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Torum XTM
Rank: 1934
XTM Price
0.00258
0.93%
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
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
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
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
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
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