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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...
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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 also keep a lookout for their loved ones, especially those senior relatives who might be more suscep...
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 Trading's 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 access to all stories at $0.99/month for the first 3 months. Get unlimited access to all stories at $0...