IPOH, Jan 20 — A consultant has suffered RM1.65 million in losses to a cryptocurrency investment scam, said Perak police chief Datuk Seri Mohd Yusri...
KUALA LUMPUR, Nov 29 — Police busted a non-existent investment syndicate operating in a bungalow that once served as a foreign consulate office and residence...
KUALA LUMPUR, Nov 3 — The police have busted a cryptocurrency investment syndicate involving over RM50 million in losses, with the arrest of 40 individuals....
KUALA LUMPUR, Oct 26 — A company director suffered losses amounting to RM7.1 million after falling victim to a cryptocurrency investment scam in July. Bukit...
KUALA LUMPUR, Oct 17 — My E.G. Services Bhd (MyEG) has been granted an extension by the Ministry of Home Affairs on its immigration-related services...
KUALA LUMPUR, Oct 11 — The police arrested nine individuals involved in fraudulent online cryptocurrency investments after raiding two condominium units in Salak Selatan last...
JAKARTA, Nov 10 — Indonesia plans to move the regulation, supervision and oversight of cryptocurrency investments to the Financial Service Authority (OJK) to better protect...
SINGAPORE, Oct 26 — Singapore’s central bank has put forward proposals for new regulatory measures on cryptocurrency trading and stablecoins, in a bid to reduce...
BANGKOK, Sept 2 — Thailand’s Securities and Exchange Commission (SEC) has rolled out new rules on advertising for cryptocurrency companies after the industry has come...