MX Global

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Blockchain Scams Malaysia

Malaysia Warns of Rising Crypto Investment Scams Targeting Professionals and Seniors

Malaysia warns of a surge in crypto investment scams targeting professionals and seniors, with authorities cautioning against high-return promises ...

Mar, 17, 2025

3 min read

by Cryptonews

Blockchain Regulation Bybit Malaysia

Malaysia’s Securities Commission Orders Bybit to Shut Down Operations

Malaysia has directed Bybit to disable its website and mobile applications in the country, citing enforcement actions against the cryptocurrency ex...

Dec, 30, 2024

3 min read

by Cryptonews

Altcoin Scams Malaysia

Malaysian Police Bust Crypto Investment Fraud Call Center Targeting Japanese Citizens

The Royal Malaysian Police (PDRM) has dismantled a cryptocurrency investment fraud call center in Kuala Lumpur, which allegedly targeted Japanese c...

Aug, 28, 2024

3 min read

by Cryptonews

Altcoin China Tether Malaysia

Six Malaysians Charged with Kidnapping, Demanding $1M in Tether in Ransom

Six Malaysian nationals, including a married couple, have been charged with kidnapping a Chinese citizen and demanding a ransom of 1 million USDT. ...

Aug, 15, 2024

2 min read

by Cryptonews

Altcoin Mining Malaysia Bitcoin Miner

Illegal Crypto Miners in Malaysia Stole $723M Worth of Electricity Since 2018

Illegal crypto mining operators in Malaysia have stolen $723 million worth of electricity between 2018 and 2023. The post Illegal Crypto Miners in ...

Jul, 11, 2024

2 min read

by Cryptonews

Altcoin Malaysia Worldcoin

Iris-Scanning Worldcoin Token Gets Malaysian Regulator’s Nod

Malaysia-based Cuscapi's associate company MX Global received the approval from Malaysia regulator, to facilitate trading of WLD token. The post Ir...

May, 15, 2024

2 min read

by Cryptonews