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04-02-2025

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Malaysia

Binance ‘blocked’ US traders still using troubled exchange, report reveals
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3 August, 2021

Binance ‘blocked’ US traders still using troubled exchange, report reveals

U.S. authorities are likely updating their imminent indictments against top execs at the troubled Binance cryptocurrency exchange after a report...
Two Malaysians face 10 years in jail and caning over $37K BTC scam
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5 February, 2021

Two Malaysians face 10 years in jail and caning over $37K BTC scam

The two allegedly lured three women to invest in their BTC scheme for guaranteed returns over a seven-month period, according...
World’s second-largest bank withdraws $3B blockchain bond
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27 November, 2020

World’s second-largest bank withdraws $3B blockchain bond

The China Construction Bank had postponed the trading of the bond at first before eventually withdrawing it.
Malaysia securities regulator issues guidance for digital asset custody, IEOs
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30 October, 2020

Malaysia securities regulator issues guidance for digital asset custody, IEOs

The Securities Commission of Malaysia said the move was designed to support “responsible innovation in the digital asset space.”
2 block reward miners arrested in Malaysia over $600K electricity theft
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4 September, 2020

2 block reward miners arrested in Malaysia over $600K electricity theft

Power theft in Malaysia by alleged block reward miners continues to be a big challenge for the country’s authorities.
Bitcoin Association sponsors Islamic Fintech Week 2020
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17 August, 2020

Bitcoin Association sponsors Islamic Fintech Week 2020

The three-day event will bring together stakeholders, regulators and innovators to chart the future of financial technology in the Islamic...
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