Page 8 - Alert List News Today

The US in a new report today said that Bangladesh experienced a fall in terrorist activity in 2020, accompanied by an increase in terrorism-related investigations and arrests.

Bangladesh experienced a decrease in terrorist activity in 2020: US report

The public has been reminded not to be easily influenced by get-rich-quick schemes or risk-free schemes that promise unrealistically high returns to avoid falling victim to scams by irresponsible parties

A couple of weeks ago, Binance International (Binance.com) made the headlines in Singapore because it was ordered by the Monetary Authority of Singapore (MAS) to cease providing payment services in Singapore. A week after, DBS Vickers and The Independent Reserve, both crypto exchanges in their own right, were granted licenses by MAS. What gives? Why did DBS get the green...

The Securities Commission Malaysia (SC) has issued a cease and desist order to DEX RimauSwap for operating without authorisation.

KUALA LUMPUR, Oct 7 — The Securities Commission Malaysia (SC) has issued a cease and desist order to RimauSwap (https://rimauswap.finance/) for operating a decentralised exchange (DEX) without authorisation from the commission. SC said the action was taken following information received from the...

Always conduct thorough research before deciding to invest.

The Securities Commission of Malaysia (SC) has included cryptocurrency exchange KuCoin in its latest Investor Alert List.

July 20, 2021 Pixabay – Modern proverbial saying We’re fortunate to be living in a digital age where we could gain financial knowledge at the tip of our fingers. However, this increased accessibility to information also meant more opportunities for financial scams. We’ve heard many stories of such scams and how it is still prevalent today. As such, we hope to raise awareness on such issues to prevent our readers from falling for such schemes. Through this, we also hope that readers could ...

The Straits Times Envy nickel trading boss alarmed some banks in Singapore long before his arrest Ng Yu Zhi allegedly misappropriated at least $201 million from Envy Global Tradings account at DBS.PHOTOS: REUTERS, KELVIN CHNG Published7 hours ago https://str.sg/3Jfy They can read the article in full after signing up for a free account. Share link: Or share via: Sign up or log in to read this article in full Sign up All done! This article is now fully available for you Read now Get unlimited acc...