Malaysia’s cryptocurrency regulatory environment is friendly and allows trading of approved crypto assets, but cryptocurrency exchanges must comply with the regulations of the Securities Commission of Malaysia (SC) and abide by local laws.
JinseFinanceMalaysian police, using advanced tech and blockchain, swiftly nabbed a hacker selling data on the dark web. Director Ramli urges heightened public awareness to combat crypto scams, calling for collaboration with regulators.
JoyThe India-UAE oil trade in rupees signifies a major shift from dollar dominance, reflecting the BRICS nations' commitment to alternative trade currencies and the rising influence of emerging economies in global finance.
KikyoA total of 28 Offshore Virtual Digital Asset are now registering with the India
AlexA clandestine operation in Malaysia exposed a fraudulent investment syndicate that operated under the guise of an independent bungalow, once a foreign consulate, employing armed guards to obfuscate its true intentions. However, despite their efforts to evade detection, law enforcement agencies thwarted their activities, apprehending 28 individuals, comprising both locals and foreigners, aiding in the investigation.
JoyTaiwanese cryptocurrency exchange Bitgin is currently under investigation for alleged money laundering activities. The focus of the inquiry revolves around the arrest of Yuting Zhang, the company's Chief Operating Officer, implicated in the "Eighty-Eight Guild Hall" money laundering case.
JasperA 62-year-old Malaysian woman has fallen prey to a cryptocurrency investment scheme, resulting in a substantial financial loss. This incident highlights the dangers associated with fraudulent crypto ventures that proliferate on social media.
JasperThe new consultation paper has garnered mixed reactions from the crypto industry.
ClementHata set to revolutionise digital asset trading in Malaysia with its newly approved exchange and broker services.
Hui XinCrypto CeFi lender Vauld has suspended "all withdrawals, transactions and deposits."
Cointelegraph