cryptocurrency
Blockchain, crypto: M'sia must embrace digital transformation - PM
Anwar urges shift away from outdated business models.
Bernama
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3 months ago
Court to hear RM3.3m lawsuit over crypto hack
A businessperson is suing a phone repair company for allegedly stealing cryptocurrency.
Hidir Reduan Abdul Rashid
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a year ago
No security lapse, crypto-wallet firm needn't pay RM700k: Court
UPDATED 1.15PM | Luno emphasises customers' responsibility in managing personal data.
Hidir Reduan Abdul Rashid
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a year ago
Senior citizen loses RM228k to crypto investment scam
Victim was enticed via Telegram group.
Bernama
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a year ago
Kidnapped M'sian in Manila found dead despite ransom paid
Ransom was paid via crypto wallet.
Bernama
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a year ago
Cops nab 40 people, busts cryptocurrency scam with over RM50m losses
New scamming trend identified using registered companies as mule accounts.
Bernama
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a year ago
Woman charged with concealing RM900k belonging to businessperson
The accused pleads not guilty to the charge.
Bernama
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2 years ago
Crypto enthusiasts 'satisfied' with Pua's explanation
There were insinuations DAP deceitful in its NFT fund-raising exercise.
3 years ago
LETTER | Securities Commission, a forward-thinking regulator
'SC became first few regulators globally to regulate crypto.'
David Low
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3 years ago
Crypto money laundering rises 30pct in 2021 - analysis firm
Cybercriminals laundered over RM138b in crypto since 2017 - Chainalysis.
Reuters
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3 years ago
Kim Kardashian, Floyd Mayweather sued over promotion of crypto token
The lawsuit against the two states their promotion misled investors.
Reuters
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3 years ago
Cryptocurrency exchanges scramble to drop Chinese users after ban
Beijing's new blanket ban is broadest yet by a major economy.
Reuters
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4 years ago
Hackers return RM1.1b to cryptocurrency platform after massive theft
It is one of the biggest ever cryptocurrency heists.
Reuters
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4 years ago
Penang cops seize 211 Bitcoin mining machines in raids
The machines are valued at RM100,000 and four men have also been arrested.
Bernama
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4 years ago
Europol: 10 held for alleged US$100m cryptocurrency theft from celebs, others
The heist was through 'SIM-swapping' attacks that allowed access to their victims' phones.
Reuters
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4 years ago
A Tesla for a bitcoin: Musk drives up cryptocurrency price with US$1.5b purchase
The world's most widely held cryptocurrency rises to over US$47,000.
Reuters
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4 years ago
Facebook's Libra currency abandoned by major financial companies
The remaining companies still supporting Libra are mostly venture capitalists and technology firms.
Reuters
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5 years ago
Petronas, AirAsia warn public against scams using their names
Adverts falsely using their branding to promote financial investment schemes, the companies say.
6 years ago
Legality of cryptocurrency still under consideration - Khalid
Minister says gov't has yet to make final decision on the matter.
Bernama
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6 years ago
No more talk on Harapan coin, proper channels to be used - Finance Minister
Plans for the introduction of the cryptocurrency were widely reported.
Yasmin Ramlan
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6 years ago
Gov't mulls idea of cryptocurrency - Dr M
This is especially on the role it might replace, says PM.
Bernama
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6 years ago
FT minister defends Harapan Coin, cites Jack Ma
Khalid Samad cites Alibaba chair as saying 'it is the future', despite China's ban on initial coin offerings.
6 years ago
Practise due diligence when investing in cryptocurrency, says US judge
Such currency is not backed by the 'full faith and credit' of the government, adds the prominent judge.
Bernama
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6 years ago
Blockchain-based transparency explained
LETTER | It is a tool to achieve high income, respected developed nation status.
Ahamed Kameel Mydin Meera
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7 years ago
Japan to punish hacked cryptocurrency exchange Coincheck
This is after the firm loses 58 billion yen worth of NEM coins to hackers.
Reuters
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7 years ago
Indonesia central bank warns over cryptocurrencies
Trading in cryptocurrencies like bitcoin is risky and could threaten the stability of the financial system, it says.
Reuters
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7 years ago
Venezuela to issue US$5.9b in oil-backed cryptocurrency ‘petro’
'Every petro will be equal in value to Venezuela’s oil barrel,' President Maduro announces.
Fabian Cambero & Girish Gupta, Reuters
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7 years ago
Bitcoin mining: Backbone of cryptocurrency, and its biggest problem
COMMENT | Bitcoin was intended for the many, but mining gives control to the few.
Kamraj Shanmuganathan
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7 years ago
The ABCs of cryptocurrency and blockchain
COMMENT | We must understand the fundamentals before turning our cash into virtual currencies.
Kamraj Shanmuganathan
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7 years ago
BNM issues draft regulations for crypto currency businesses
Despite guidelines from Bank Negara Malaysia, such currencies are still not legal tender.
Reuters
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7 years ago
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