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LONDON: Major cryptocurrency exchange Binance said on Friday it would wind down its futures and derivatives business across Europe, the latest move by the platform to dial back its product range as pressure grows from regulators across the world.
KUALA LUMPUR: The Securities Commission (SC) has taken enforcement actions against major cryptocurrency exchange Binance for illegally operating a digital asset exchange (DAX).
KUALA LUMPUR: The Securities Commission on Friday took enforcement actions against Binance for illegally operating a digital asset exchange (DAX) and told Malaysian investors to stop dealing and investing with it.
SINGAPORE: The trader charged with orchestrating what police describe as one of Singapore’s biggest suspected investment frauds began setting off alarm bells at banks more than a year before his arrest in February, according to people familiar with the matter.
KUALA LUMPUR: Bursa Malaysia Bhd is advising investors to be on high alert to protect themselves and others from becoming victims of investment fraud.
Ng Yu Zhi’s lavish lifestyle included a posh three-story villa, a US$5mil Pagani Huayra supercar
KUALA LUMPUR: The Securities Commission Malaysia (SC) has reprimanded Remitano for operating a digital asset exchange (DAX) in Malaysia without authorisation and has included the entity on its Investor Alert list.