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03-14-2025
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Investor Alert List

Malaysia: Regulator adds Huobi Global to Investor Alert list over unregistered operation
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27 August, 2022

Malaysia: Regulator adds Huobi Global to Investor Alert list over unregistered operation

Digital currency exchange Huobi Global faces new regulatory hurdle as it attempts to iron out lapses in its operation in...
Binance regulatory walls getting higher: Exchange halts Singapore products as South Africa issues fresh warning
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6 September, 2021

Binance regulatory walls getting higher: Exchange halts Singapore products as South Africa issues fresh warning

Singapore has prohibited the cryptocurrency exchange from offering payment services in the country, while South Africa has issued a warning...
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