09-01-2025 
Malaysia
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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...
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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.
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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.”
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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.
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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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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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