04-03-2025 
Malaysia
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16 August, 2020
Block reward miners in Malaysia caught stealing power
Authorities said the monthly electricity bill for the locations came to just above $200 despite the block reward mining operations.
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29 July, 2020
Malaysia regulator plans framework for wallet providers
The Securities Commission of Malaysia said industry feedback would “complement the existing frameworks for Digital Asset Exchange and Initial Exchange...
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20 July, 2020
Binance joins list of unauthorized companies operating in Malaysia
The Malaysia Securities Commission has stated that Binance is “operating a recognized market without authorization from the SC”.
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11 July, 2020
Malaysia securities regulator warns of digital currency ATM scam risks
Firms operating digital currency ATMs are technically operating digital asset exchanges, which need to be authorized by the regulator.
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21 April, 2020
Malaysian police arrest 14 Chinese men involved in digital currency scam
Police in Malaysia have arrested 14 Chinese men who have been targeting investors from China. They would pose as successful...
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17 January, 2020
Malaysia’s Securities Commission sets guidelines for ICOs, IEOs
The new regulations should help keep entities honest as they try to raise funds for their projects.
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
