Malaysian - Свежие новости [ Фото в новостях ] | |
Malaysia seizes 45 Bitcoin mining machines tied to $8,000 monthly power theft
Malaysian authorities have dismantled a bitcoin mining syndicate allegedly involved in large-scale electricity theft in the Hulu Terengganu and Marang districts, police said on Wednesday. The raids, conducted during Op Letrik by Terengganu police in collaboration with Tenaga Nasional Berhad’s… дальше »
2025-5-2 17:16 | |
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Malaysian authorities warn of an uptick in crypto investment fraud
Malaysia is seeing a rise in cryptocurrency investment scams, with authorities warning that more professionals and senior citizens are being targeted. Bukit Aman Commercial Crime Investigation Department Director Datuk Seri Ramli Mohamed Yoosuf said in a Mar. 17 report that… дальше »
2025-3-17 15:40 | |
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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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Malaysian PM discusses potential crypto regulatory framework with Binance founder CZ and UAE officials
Malaysia's engagement with crypto regulation could modernize its financial system, fostering innovation and international collaboration. The post Malaysian PM discusses potential crypto regulatory framework with Binance founder CZ and UAE officials appeared first on Crypto Briefing. дальше »
2025-1-15 17:07 | |
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Bybit halts operations in Malaysia after regulator’s order
The Malaysian Securities Commission has ordered Bybit trading firm and its business chief to end operations. The media release highlighted that the exchange has operated in Malaysia without local certificates. дальше »
2024-12-31 16:30 | |
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Binance’s $1.6m crypto trace leads Malaysian police to kidnappers
Binance, along with the Royal Malaysia Police, have successfully traced $1.6 million in kidnapping ransom paid for the release of a 59-year-old businessman. The prominent cryptocurrency exchange collaborated with Malaysian law enforcement to track a portion of the $4.5 million… дальше »
2024-11-16 13:58 | |
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$100 Million Loss: Malaysian Electric Company Hit Hard By Illegal Bitcoin Mining
Bitcoin mining, a complex activity that requires adding data to the blockchain, has been the subject of complaints. While it’s arguably a lucrative trade for some, it impacts the local electricity grid. дальше »
2024-10-27 10:00 | |
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Illegal Bitcoin mining costs Malaysian electricity company over $100m
Malaysia’s national electricity provider, Tenaga Nasional Berhad, has reported losses exceeding 440 million ringgit (about $101 million) due to electricity theft linked to illegal Bitcoin mining activities. дальше »
2024-10-26 20:49 | |
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Malaysian regulated crypto exchange Hata nabs $4.2m in seed funding for Asia expansion
Cryptocurrency exchange Hata.io has raised $4.2 million in seed funding to expand its crypto offerings and user base across the Asia Pacific region. Malaysian crypto exchange Hata has secured $4.2 million in a seed funding round led by Castle Island… дальше »
2024-10-23 13:09 | |
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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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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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Crypto Mining Criminals: Malaysian Power Utility Busts 2 Companies For Electricity Theft
Crypto mining has taken an audacious turn in Malaysia, where a group of determined miners is embarking on a relentless pursuit of energy so remarkably inexpensive that it borders on being free. Caught in the crosshairs of this unconventional quest is Sarawak Energy, a prominent state-owned electric company in Malaysia, which has now set its […] дальше »
2023-7-7 14:55 | |
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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 in Malaysia after Failure to Comply with Local Regulations
Coinspeaker Huobi Ordered to Cease Operations in Malaysia after Failure to Comply with Local Regulations The Malaysian SC has urged the local investors to immediately cease trading via Huobi Global, withdraw their investments, and close their accounts. дальше »
2023-5-22 17:11 | |
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Securities Commission Malaysia (SC) orders Huobi Global to stop operations
The securities commission said Huobi was operating in the country without registration. The exchange was ordered to disable its website and mobile apps. Huobi was also ordered to cease circulating, publishing or sending advertisements to Malaysian investors. дальше »
2023-5-23 15:18 | |
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Malaysia accuses Huobi of operating unregistered crypto exchange
The Malaysian Securities Exchange (SC) has hammered down crypto exchange Huobi for allegedly failing to register correctly. Huobi has been urged to cease operations in the region entirely. Having put the Huobi crypto exchange on its “Investor Alert List” since… дальше »
2023-5-22 12:37 | |
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Just in: Malaysian SEC charges Huobi Global for illegal DAX operations
Cryptocurrency businesses continue to meet increased regulatory woes as they strive to satisfy worldwide demand. For instance, Huobi Exchange has met several challenges within the last few years. дальше »
2023-5-24 12:29 | |
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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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China's Ant Group to Work With Malaysian Investment Bank Kenanga on Crypto 'SuperApp'
Chinese technology company Ant Group, an affiliate of Alibaba, is working with Kenanga Investment Bank on Malaysia's first "SuperApp," which will include crypto trading, e-wallets and portfolio management. дальше »
2022-8-24 14:11 | |
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Malaysia changes stance on cryptocurrencies and NFTs
The Malaysian government seemingly took a u-turn regarding its stance on cryptocurrencies. They are now backing the adoption of cryptocurrencies and crypto technology in the Asian country. Cryptocurrency Regulations Worldwide Cryptocurrencies and crypto technology have had a hard time getting the approval and acceptance of governments globally. дальше »
2022-3-22 04:51 | |
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Malaysian Government: Let's Turn Bitcoin Into Legal Tender
Legalize It After El Salvador’s disastrous decision to make Bitcoin legal tender, Malaysia’s government is excited to follow suit, Bloomberg reports. It’s a sign that governments around the world are still very much showing interest in adopting cryptocurrencies despite less than stellar results shown by other parts of the world. Zahidi Zainul Abidin, the nation’s […] дальше »
2022-5-26 19:51 | |
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Malaysian Government: Let’s Turn Bitcoin Into Legal Tender
Legalize It After El Salvador’s disastrous decision to make Bitcoin legal tender, Malaysia’s government is excited to follow suit, Bloomberg reports. It’s a sign that governments around the world are still very much showing interest in adopting cryptocurrencies despite less than stellar results shown by other parts of the world. Zahidi Zainul Abidin, the nation’s […] дальше »
2022-3-22 19:51 | |
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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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Malaysian Police Arrest Man for Bitcoin Mining Using Stolen Electricity
While mining activity has increased in Malaysia, the amount of stolen electricity used is growing in alarming proportion, compelling authorities to take action. The post Malaysian Police Arrest Man for Bitcoin Mining Using Stolen Electricity appeared first on BeInCrypto. дальше »
2022-1-2 15:07 | |
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Malaysian regulators order Binance to disable operations within 14 days
The Securities Commission Malaysia (SC), the country’s topmost watchdog for financial services and securities, ordered crypto exchange Binance to shut up shop within two weeks and cease all offerings to Malaysian users. дальше »
2021-7-31 14:13 | |
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Thousands of illegal Bitcoin mining rigs destroyed in Malaysia
A recent report reveals that Malaysian authorities are sweeping out illegal Bitcoin miners in the country. According to the report, 297 Bitcoin machines have already been seized. The authorities also raided multiple premises involved in the stealing of power to mine Bitcoin (BTC/USD). дальше »
2021-7-18 16:27 | |
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Bitcoin ETF Launches in Malaysia in Regional First
Another One, In Another Place A Malaysian Bitcoin exchange-traded-fund (ETF) will be the first insured fund to launch in the South East Asia (SEA) region. The launch comes as the first in the region, which sees growing institutional interest in the cryptocurrency space. дальше »
2021-3-10 22:42 | |
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Malaysian Police Bust Gang That Stole $2.15 Million Worth of Electricity to Mine Bitcoin
Police in Malaysia’s Jahor state have busted a seven-men gang that stole 8. 6 million Malaysian ringgits ($2. 15 million) worth of electricity to mine bitcoin and other cryptocurrencies. ● Police said they seized 1,746 bitcoin (BTC) mining machines across 21 premises in raids carried out between Feb. дальше »
2021-2-20 07:30 | |
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Major Malaysian Bank Kenanga Acquires 19% Stake in a Crypto Exchange
One of Malaysia’s top investment banks has bought a 19% stake in a local crypto exchange via its private equity arm. The Kenanga Investment Bank announced its inception into the crypto business by investing in Tokenize Xchange. дальше »
2021-2-11 13:15 | |
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Major Malaysian financial firm to invest in regulated crypto exchange
Malaysian financial services firm Kenanga Investment Bank Berhad is getting into digital assets.
дальше »2021-2-9 13:21 | |
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