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News Nuggets | 7 December: CySEC Fines 3 Companies; Nasdaq Appoints New Director

Finance Magnates 07 Dec 2023
CySEC Imposes Fines for Non-Compliance with AML Laws. The Cyprus Securities and Exchange Commission (CySEC) imposed fines on three companies today (Thursday) for non-compliance with anti-money laundering and terrorist financing laws. Egard Management Ltd faced the highest fine among the three, amounting to €4,000, ... The recent update includes the addition of Batu Kawan Bhd and UAG Markets as potential clone entities ... ....

News Nuggets | 29 November: Tiger Brokers Offers US Bonds; Nomura Retail Division Rebrands

Finance Magnates 29 Nov 2023
Muhamad Fadzli Jamaludin, a former director of Kyaputen Sdn Bhd, faces charges from the Securities Commission Malaysia (SC) for money laundering offenses involving over RM1.23 million (USD 264,388.50) ... Cathedra Bitcoin Reports Q3 2023 Financial Results. Cathedra Bitcoin Inc. has announced its financial results for Q3 2023, showing a significant increase in bitcoin mining yield and revenue.

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# Name Price Volume (24h) % Change (24h)
1 Bitcoin (BTC) $ 9379.51121871 29291234397.1 -2.12 %
2 Litecoin (LTC) $ 68.6382381813 5720089694.18 -1.62 %
3 Ethereum (ETH) $ 181.975638826 11767008363.1 -0.48 %
4 Veritaseum (VERI) $ 18.45 0 0.00 %
5 EOS (EOS) $ 4.206085936 3774755482.59 -0.25 %
6 Centra (CTR) $ 0.01471 0 0.00 %
7 DigiByte (DGB) $ 0.0062005626 942236.540577 0.00 %
8 AdEx (ADX) $ 0.05420 88877.21 -1.21 %
9 Humaniq (HMQ) $ 0.004962 14208.2208233 0.00 %
10 Private Instant Verified Transaction (PIVX) $ 0.2293 734764.276735 -3.14 %
11 XRP (XRP) $ 0.2412959304 1903216173.21 0.88 %
12 Bitshares (BTS) $ 0.0211442821 3198719.09431 -1.80 %
13 BitSwift (SWIFT) $ 0.4051 0 0.00 %
14 OmiseGo (OMG) $ 0.9035012009 73564679.2141 2.52 %
15 Sphere Coin (SPHR) $ 0.06553 0 0.00 %
16 Ethereum Classic (ETC) $ 11.5038562535 2965506879.02 -0.61 %
17 NEM (XEM) $ 0.0454819175 29553422.0555 0.00 %
18 Rivetz (RVT) $ 0.007995 9993 -20.90 %
19 MaidSafe Coin (MAID) $ 0.1110 1367484.96476 -0.32 %
20 FunFair (FUN) $ 0.003110 659876.996354 -2.81 %
21 Paragon (PRG) $ 0.01592 362.34112 -12.81 %
22 Stratis (STRAT) $ 0.3037 985978.792886 -0.12 %
23 NavCoin (NAV) $ 0.1015 659640.563461 -1.83 %
24 Rise (RISE) $ 0.002627 44551.98061 3.45 %
25 Verge (XVG) $ 0.0037872163 759364.83599 5.08 %
26 Reddcoin (RDD) $ 0.0007190 40259681.7228 25.00 %
27 TenX (PAY) $ 0.05483 456707.500823 -0.13 %
28 Waves (WAVES) $ 0.8912100364 82970286.3014 1.84 %
29 Lisk (LSK) $ 1.0365054837 6082448.73385 6.17 %
30 KickCoin (KICK) $ 0.0000969519 57571.4577545 5.26 %
31 Monero (XMR) $ 72.1346716882 107010674.883 0.86 %
32 Komodo (KMD) $ 0.6368109417 2702396.03471 3.95 %
33 BitcoinDark (BTCD) $ 22.00 0 0.00 %
34 Dash (DASH) $ 129.41 44110.8016989 2.43 %
35 Gnosis (GNO) $ 15.82 542.73541475 -0.64 %
36 Populous (PPT) $ 0.5442 589469.581183 5.01 %
37 NEO (NEO) $ 11.5080200258 470747259.833 7.02 %
38 BitConnect Coin (BCCOIN) $ 1.00 0 0.00 %
39 Tether (USDT) $ 1.0003916102 40283398497.6 0.00 %

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News Nuggets | 7 December: CySEC Fines 3 Companies; Nasdaq Appoints New Director

Finance Magnates 07 Dec 2023
CySEC Imposes Fines for Non-Compliance with AML Laws ... Egard Management Ltd faced the highest fine among the three, amounting to €4,000, ... The recent update includes the addition of Batu Kawan Bhd and UAG Markets as potential clone entities ... ....
Edit

News Nuggets | 29 November: Tiger Brokers Offers US Bonds; Nomura Retail Division Rebrands

Finance Magnates 29 Nov 2023
Tiger Brokers Expands to US Treasuries ... Muhamad Fadzli Jamaludin, a former director of Kyaputen Sdn Bhd, faces charges from the Securities Commission Malaysia (SC) for money laundering offenses involving over RM1.23 million (USD 264,388.50) ... ....
Edit

Arthur Hayes: US Treatment Handed Out To Binance And CZ Is “Absurd”

Bitcoin World 28 Nov 2023
... and CZ?” Under his reign, Lloyd helped former Malaysian Prime Minister, Najib Razak, and financier, Jho Loh, steal more than $10 billion, Hayes wrote, referring to the 1Malaysia Development Bhd.
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Bitget P2P expands fiat options for Middle East with seven new currencies

Invezz 07 Nov 2023
Victoria, Seychelles, November 7th, 2023, Chainwire ... DZD (Algerian Dinars), BHD (Bahraini Dinars), TND (Tunisian Dinars), JOD (Jordanian Dinars), QAR (Qatari Rials), MRU (Mauritanian Ouguiyas), and OMR (Omani Rials) ... About Bitget ... Contact. Rachel Cheung.
Edit

Bitget P2P enhances Middle East fiat choices by adding new currencies

Cryptopolitan 07 Nov 2023
Expanding financial borders in the Middle East ... DZD (Algerian Dinars), BHD (Bahraini Dinars), TND (Tunisian Dinars), JOD (Jordanian Dinars), QAR (Qatari Rials), MRU (Mauritanian Ouguiyas), and OMR (Omani Rials) ... Zero fees, seamless trading ... Conclusion.
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MAS to Inspect Credit Suisse Amid Money Laundering Scandal

Finance Magnates 18 Oct 2023
Vang Shuiming, one of the suspects, held accounts with other banks, including Bank Julius Baer (with S$33 million), United Overseas Bank, and RHB Bank Bhd.'s local unit, according to police affidavits ... EXCLUSIVE ... ....
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Malaysia’s ringgit holds steady against G10 currencies, except USD

Cryptopolitan 16 Sep 2023
Optimism grows for ringgit ... Mohd Afzanizam Abdul Rashid, Chief Economist and Head of Social Finance at Bank Muamalat Malaysia Bhd, anticipated that the Federal Reserve will likely maintain the rate at 5.5% in its upcoming meeting ... ....
Edit

Tao Bin Introduces Smart Robotic Barista to Revolutionize Malaysia’s Beverage Industry

Cryptopolitan 11 Sep 2023
Moti Utam, Chief Technology and Operations Officer of Tao Bin Sdn Bhd, expressed, “Through the power of IoT technology, we have the capability to collect real-time data on usage and ingredient ...
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News Nuggets | 11 September: New Spectrum Markets Member; AsiaNext's Singapore License

Finance Magnates 11 Sep 2023
Directa SIM Joins Spectrum Markets. Italian retail broker Directa SIM has become the latest member of IG-owned Spectrum Markets, a pan-European trading venue for securitized derivatives ... The names are United Global Malaysia and Bill Morrisons Sdn Bhd.
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Malaysian ringgit to remain stable in coming week amid expectation to recover by end of 2023

Cryptopolitan 09 Sep 2023
According to Mohd Afzanizam Abdul Rashid, the chief economist and head of social finance at Bank Muamalat Malaysia Bhd, the ringgit is expected to stay on its current path, indicating a continued weakness ... Ringgit lowers against the US dollar ... ....
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1MDB Scandal: Singapore's MAS Bans Former Goldman Sachs MD for Life

Finance Magnates 05 Sep 2023
The POs took effect from 5 September 2023 ... This was done to secure lucrative business opportunities for Goldman Sachs, including its involvement in underwriting approximately $6.5 billion worth of bonds for 1Malaysia Development Bhd ... ....
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China and Malaysia collaborate to integrate AI and blockchain technology to foster cross-border trade

Cryptopolitan 19 Jun 2023
TS Wong, Group Managing Director of MYEG Services Bhd, the parent company of Zetrix, expressed his enthusiasm about the expanded research focus ... TS Wong, Group Managing Director oof MYEG Services Bhd.
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Huobi Ordered to Cease Operations in Malaysia after Failure to Comply with Local Regulations

Coinspeaker 22 May 2023
Some of the registered crypto exchanges in Malaysia include Lino Malaysia, MX Global Sdn Bhd, SINEGY DAX Sdn Bhd, and Tokenize Technology (M) Sdn. Bhd ... Bhd, in order to penetrate the Malaysian crypt ...
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Singapore, Malaysia Launch Unified QR Code for Cross-Border Payment

Finance Magnates 31 Mar 2023
However, the apex authority listed industry players such as the Payments Network Malaysia Sdn. Bhd (PayNet), NETS, and the Association of Banks in Singapore, as industry players involved in the linkage ... </p> ... ....
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Huobi to delist its mining pool token HPT and others

BTC Manager 19 Dec 2022
Several tokens, including Huobi’s mining pool ...

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