malaysia / Заголовки новостей 
Malaysia’s anti-corruption agency leverages blockchain and AI to fight fraud
Malaysia will leverage Blockchain and Artificial Intelligence to tackle corruption and fraud in the digital age. Speaking at the 3rd International Conference on Technology, Humanities, and Management held in Maldives, Tan Sri Azam, chief commissioner of the Malaysian Anti-Corruption Commission,… дальше »
2025-1-31 13:10
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Bybit shut down in Malaysia over unlicensed operations
Malaysia’s Securities Commission (SC) has directed crypto exchange Bybit and its CEO Ben Zhou to cease all operations within the country. In a recent press statement, the financial regulator explained that the order stems from Bybit’s failure to secure the authorization to operate as a digital asset exchange (DAX) under local regulations. дальше »
2024-12-30 12:45
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Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors
Malaysian authorities have taken down a major cryptocurrency scam scheme targeting Japanese nationals. According to local reports, the Royal Malaysia Police, also known as PDRM, arrested 21 individuals in connection with the fraud during coordinated raids on two high-end properties… дальше »
2024-8-28 12:47
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Malaysian police pursuing four suspects after $1.2m crypto kidnapping ransom
Four suspects remain at large in a Malaysian kidnapping case where $1.2 million in cryptocurrency was paid as ransom, with police already arresting 14 others. Police in Malaysia are on the hunt for four people suspected to have taken part… дальше »
2024-8-13 11:56
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Malaysia launches ‘Ops Token’ to tackle crypto tax evasion
The Inland Revenue Board (IRB) of Malaysia has initiated a special operation named "Ops Token" to tackle crypto tax evasion and enhance overall tax administration in the country. дальше »
2024-6-18 19:46
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Malaysian man falls victim to $200k crypto scam
A Malaysian man, aged 42, has become the latest victim of a cryptocurrency scam, losing nearly RM1 million (approximately $212,000) of his savings. According to Johor Baru South Police assistant commissioner Raub Selama, the victim, who has not been named,… дальше »
2023-11-20 15:58
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Huobi Ordered To Suspend Operations In Malaysia In Latest Crypto Hit
On Monday, the Malaysian Securities Commission (SC) ordered Seychelles-headquartered cryptocurrency exchange Huobi Global to cease activities in the country. The regulator said Huobi was operating a digital asset exchange in Malaysia without the appropriate registration. дальше »
2023-5-25 21:18
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Huobi ordered to cease operations by Malaysian regulators
Crypto exchange Huobi was ordered to stop operating in Malaysia by the Securities Commission (SC) of the Asian country. The regulator issued a public reprimand to Huobi CEO Leon Li. In a May 22 press statement, Malaysia’s SC said Huobi operated in the country illegally because it failed to register as a digital asset exchange […] The post Huobi ordered to cease operations by Malaysian regulators appeared first on CryptoSlate. дальше »
2023-5-22 10:48
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Malaysia Discusses Legalizing Bitcoin, Regulatory Obstacles
The Ministry of Communications and Multimedia of Malaysia calls on the federal parliament to legalize transfer of bitcoin and other cryptocurrencies. дальше »
2022-3-23 21:05
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Is Malaysia The Next El Salvador? Communications Ministry Proposes Adoption Of Bitcoin As Legal Tender
Malaysia’s Ministry of Communications and Multimedia is supporting the adoption of cryptocurrencies such as bitcoin as legal tender within the jurisdiction. дальше »
2022-3-22 20:47
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Government of Malaysia proposes Bitcoin, crypto as legal tender
The Communications and Multimedia Ministry of Malaysia proposed today that digital currencies such as bitcoin (BTC) should be adopted as legal tender to help the younger generation who are active users of the currency, especially on non-fungible token (NFT) trading platforms, says Datuk Zahidi Zainul Abidin, deputy minister of the Communication Ministry of Malaysia, reported […] The post Government of Malaysia proposes Bitcoin, crypto as legal tender appeared first on CryptoSlate. дальше »
2022-3-21 16:30
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Malaysian minister says cryptocurrencies are not suitable for payments
The Malaysian minister says Bitcoin and Ethereum do not exhibit characteristics of money. Malaysian… The post Malaysian minister says cryptocurrencies are not suitable for payments appeared first on Coin Journal. дальше »
2022-3-4 18:34
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Malaysia: Central Bank Studying Potential Benefits of a CBDC
The Malaysian central bank is the latest to assess the potential benefits of a central bank digital currency (CBDC), Bloomberg reports, January 17, 2022. Malaysian Central Bank Exploring the Need for CBDC In a recent development, Bank Negara Malaysia, the central bank of Malaysia stated that it “is actively assessing the value proposition of centralRead More дальше »
2022-1-19 00:00
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Binance Lands In Deep Water As Malaysia Orders Crypto Exchange To Halt Operations
Cryptocurrency exchange, Binance, has been facing tumultuous times as they have been the focus of several regulatory actions recently. The most recent blow just came from Malaysia. The Securities Commission (SC) of Malaysia today announced that it has taken enforcement action against Binance for illegally operating a digital assets exchange (DAX) in the country, effectively […] дальше »
2021-7-31 20:47
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Malaysian police destroy crypto mining equipment
Police in Malaysia are alleged to have destroyed over 1,000 mining machines at the…
The post Malaysian police destroy crypto mining equipment appeared first on Coin Journal.
дальше »2021-7-19 15:00
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Southeast Asia's first Bitcoin fund launches to meet local institutional demand
The BCMG Genesis Bitcoin Fund-I will be available to accredited Asian investors.
дальше »2021-3-9 07:05
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Malaysian Bitcoin Mining Gang Stole Over $2M in Electricity, Say Police
Police seized 1,746 bitcoin mining machines across 21 premises in raids this week. дальше »
2021-2-19 12:40
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China Construction Bank (CCB) Branch in Malaysia Instructed to Cancel the $3 Billion Bond
The Malaysian branch of the China Construction Bank (CCB) has suspended the issuance of a $3 billion bond (Longbond SR Notes USD Feb 2021) without explanations, a Reuters report on Nov 23 shows. The Suspension and Assessment of the Bond Issuance Program CCB is one of the largest banks in the world by assets and owned by theRead MoreRead More. дальше »
2020-11-24 02:00
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Cryptocurrency News Roundup for Aug 13, 2020
Coinbase users in select U. S. states will soon have access to a new lending product. The exchange announced earlier today that eligible customers will have the option to borrow “secure cash” against their bitcoin holdings. дальше »
2020-8-14 23:43
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Malaysian Crypto Miners Caught Stealing $59,000 per Month in Electricity
Malaysian authorities have arrested five individuals for stealing electricity to power their illegal cryptocurrency mining operations. Sarawak Energy Berhad (SEB) disclosed today that the band of illegal crypto miners was taken into custody for stealing at least $59,000 worth of electricity per month. дальше »
2020-8-13 12:30
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Five Crypto Miners Arrested In Malaysia For Stealing State Electricity
Five cryptocurrency miners have been arrested in Malaysia for their part in stealing electricity worth approximately RM 250,000 (equivalent to $59,580. 58) a month to mine crypto, local news agency The Malay Mail reported on Wednesday. дальше »
2020-8-13 12:03
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Binance Isn’t Authorized To Operate In Malaysia, Says Nation’s Financial Watchdog
The Malaysian Securities Commission (SC), a statutory body responsible for regulating capital markets in the country, has stated that Binance is not allowed to operate in Malaysia. Malaysia SC issued an alert on July 17 regarding firms not authorized to operate in the country as they have not complied with the regulator’s securities law. The […] дальше »
2020-7-17 17:49
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You Shouldn’t Ignore the Death of One Stock Market’s 12-year Bull Run
The world's longest-running equity bull run ended in Malaysia Monday in a global selloff. Here's why the U.S. stock market may be next. The post You Shouldn’t Ignore the Death of One Stock Market’s 12-year Bull Run appeared first on CCN.com дальше »
2020-2-25 01:22
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Malaysia Bans ICOs, Issues Regulations For IEOs Instead
Financial regulators in Malaysia have published guidelines for crypto initial exchange offerings (IEOs). As part of the move, initial coin offerings (ICOs) by individual token issuers are no longer permitted in the country. дальше »
2020-1-16 19:30
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Bitcoin Usage May Spike Following Cash Restrictions in Malaysia
Malaysia is set to become the latest country to impose restrictions on cash transactions. The move could force more people to look towards bitcoin and crypto adoption in general as a way of getting around such limitations. дальше »
2019-11-8 18:40
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Malaysian Thieves Drill Through Wall to Steal 85 Crypto Machines
Authorities arrested five suspected in the theft of almost 100 bitcoin machines. дальше »
2019-11-8 18:30
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Crypto Heist: Thieves Penetrate Bitcoin ATM Warehouse to Steal 85 Devices
Bitcoin ATMs stored in a warehouse in the Malaysian town of Seremban were stolen. The heist mimics bank robbers digging tunnels to get to vaults. The perpetrators are thought to have intended to put the crypto devices to their own use. дальше »
2019-11-7 21:33
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HSBC Enacts First Letter of Credit on a Blockchain in Malaysia
Major bank HSBC announces first successful enactment of a letter of credit on a blockchain in Malaysia
дальше »2019-10-16 03:34
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BLOCONOMIC EXPO 2019: THE REVOLUTION OF IR4.0 AND BLOCKCHAIN SPECTRUM
Putrajaya, 19th August 2019: BLOCONOMIC has successfully kicked off a blockchain expo with over 1000 attendees coming from 30 countries for 2 days event. The event has been officiated by Minister of Entrepreneur Development, YB Datuk Seri Mohd Redzuan, with his support in blockchain industry in Malaysia. дальше »
2019-8-21 15:39
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Wanxiang and PlatON Join Forces for Blockchain Infrastructure of New Smart City in China
Auto giant with multiple subsidiaries, Wanxiang, has partnered with PlatON to create blockchain solutions for future smart city in Hangzhou
дальше »2019-6-21 23:45
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Strict Malaysian Regulator Approves Three Cryptocurrency Exchanges
By CCN: Malaysia’s Securities Commission (SC) has registered three cryptocurrency exchanges allowing them nine months to achieve compliance with regulatory standards. Malaysia has been strict with its regulation of cryptocurrency exchanges previously. дальше »
2019-6-5 15:20
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Malaysian Prime Minister Proposes Gold-Backed Currency, But Why Not Bitcoin?
The Prime Minister of Malaysia has called for the formation of a new currency backed by gold. Dr Mahathir Mohamad believes that a single sound currency in East Asian would help protect economies from manipulation caused by Forex traders. дальше »
2019-5-31 02:00
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Malaysian City To Run Completely on Cryptocurrency, Project Backed By Chinese Government To Raise $120M
Imagine a city whose entire infrastructure is based on blockchain technology, where cryptocurrency is the only means of payment.… The post Malaysian City To Run Completely on Cryptocurrency, Project Backed By Chinese Government To Raise $120M appeared first on Invest In Blockchain. дальше »
2019-5-1 18:31
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Malaysia to Jail Illegal ICO and Crypto Exchanges Operators for 10 Years
Running an unregistered crypto exchange or an initial coin offering (ICO) in Malaysia could land the operator in jail for a maximum of 10 years. $2. 43 Million in Fines Securities Commission Malaysia (SC), the country’s top financial watchdog, has announced that it would categorize cryptocurrencies such as Bitcoin as securities. дальше »
2019-1-17 19:33
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Malaysia’s Securities Watchdog to Begin Regulating Crypto on January 15th
Lim Guan Eng, Malaysia’s Finance Minister said the country’s Securities Commission (SC) would regulate the cryptocurrency market as securities starting from January 15, 2019, following the “Capital Markets and Services” order that was created earlier on, Bernama reports on January 14, 2019. дальше »
2019-1-14 19:46
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Malaysia’s Securities Watchdog to Begin Regulating Crypto on January 15, 2019
Lim Guan Eng, Malaysia’s Finance Minister said the country’s Securities Commission (SC) would regulate the cryptocurrency market as securities starting from January 15, 2019, following the “Capital Markets and Services” order that was created earlier on, Bernama reports on January 14, 2019. дальше »
2019-1-15 19:46
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Malaysia Set to Enforce Cryptocurrency Regulations in Q1 2019, Says Finance Minister
Malaysia’s Finance Minister announced that the country would enforce regulations for cryptocurrency exchanges and ICOs in the Q1 2019. Cryptocurrency Regulations to Come in Q1 2019 According to The Star Online, Lim Guan Eng, Malaysia’s Finance Minister, revealed that regulations guiding virtual currency exchanges and initial coin offerings (ICO) would be implemented in the first […] The post Malaysia Set to Enforce Cryptocurrency Regulations in Q1 2019, Says Finance Minister appeared first on Ethereum World News. дальше »
2018-11-30 09:29
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The Winds of Change Have Begun to Blow for Cryptocurrencies in Malaysia
Despite the recent slump the crypto market has experienced, industry analysts believe that digital currencies such as bitcoin, have the potential to be aggressively embraced by local investors in the next financial cycle, the Malaysian Reserve reported on November 21, 2018. дальше »
2018-11-22 14:00
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Malaysia: Government Partners With Universities to Authenticate Degrees Using a Blockchain Solution Based on the NEO Protocol
Malaysia’s ministry of education announced on Twitter on Nov. 8th that it teamed up with a consortium of six universities to launch a blockchain-based system known as e-Scroll to issue and verify the authenticity of university degrees. дальше »
2018-11-12 17:29
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Malaysian Investors Remain Bullish on Crypto’s Long-Term Potential
The prolonged bear market might have prompted investors in other parts of the world to cut their losses and sell some of their digital assets. However, the climate is very different in Malaysia, where crypto buyers still outnumber sellers. дальше »
2018-8-29 18:49
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Malaysians Are More Interested In Buying Cryptocurrency Than Selling it – Report
The Malaysians are more interested in the speculative purchase of cryptocurrency, despite the bearish trend. This detail was revealed by Yusho Liu, Coinhako’s co-founder in an exclusive interview with a local news firm. дальше »
2018-8-28 16:58
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