TNG eWallet insists Zahid's wife's transactions were legit
Zahid alleged his wife had lost over RM10,000 via TNG eWallet. TNG eWallet says it has strong evidence that the transactions were authorised on her phone.
Source: soyacincau.com
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Philippines orders Apple, Google to remove Binance from app stores
Philippine market regulators said Tuesday they had ordered Apple and Google to remove the apps of the virtual cryptocurrency exchange operator Binance from their app stores to protect investors in the country.
Source: upi.com
FinCEN Requests Comments Regarding Possible Relaxation Of Banks' Customer Identification Program Requirements - Financial Services
The current CIP rule remains in effect, and requires banks to collect all nine digits of SSNs directly from U.S. individual customers before opening an account for them...
Source: mondaq.com
US: Crypto Traders Charged With Helping Criminals Launder Billions
Organized Crime and Corruption Reporting Project
Source: occrp.org
GDS : SERIES A PREFERRED SHARE SUBSCRIPTION AGREEMENT - Form 6-K -March 28, 2024 at 06:16 am EDT
SERIES A PREFERRED SHARE SUBSCRIPTION AGREEMENT among DigitalLand Holdings Limited, GDS Holdings Limited and The...
Source: marketscreener.com