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Malaysia
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Retail FX
Moneta Markets Expands into Southeast Asia with Malaysian Team Addition
Md Falany Md Khir has taken charge as the Country Manager.
Earlier, the firm entered Dubai with a Mainland Company License from the DED.
Friday, 09/02/2024 | 09:49 GMT
by
Tareq Sikder
Retail FX
News Nuggets | 7 December: CySEC Fines 3 Companies; Nasdaq Appoints New Director
Also, SoFi to pay FINRA fine; KPMG explores merger of the UK and Swiss businesses.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 07/12/2023 | 10:39 GMT
by
Damian Chmiel
Retail FX
Lirunex's Asian Expansion Faces Regulatory Hurdles in Malaysia
The broker's trading center in Kuala Lumpur has been running since 2022.
However, the SCM claims that Lirunex is operating without the necessary authorizations.
Thursday, 26/10/2023 | 10:19 GMT
by
Damian Chmiel
Retail FX
News Nuggets | 11 September: New Spectrum Markets Member; AsiaNext's Singapore License
Also, the crackdown of Malaysia and Hong Kong regulators.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 11/09/2023 | 09:29 GMT
by
Finance Magnates Staff
Retail FX
News Nuggets | 7 September: Fortex Adds CBCX Markets; New eToro UK Finance Head
Also, executive moves at FairXchange; TradingView adds Bitbns data.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 07/09/2023 | 09:41 GMT
by
Finance Magnates Staff
Retail FX
News Nuggets | 5 September: Hantec Markets Executive; Warning of Malaysia Regulator
Also, the warning list of Spain's CNMV; Capital.com's new hire.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 05/09/2023 | 07:49 GMT
by
Finance Magnates Staff
Retail FX
News Nuggets | 5 June: Brokeree, Advance Markets Partner; Illegal Brokers
Also, new appointment at CAPEX.com.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 05/06/2023 | 11:11 GMT
by
Finance Magnates Staff
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Regulation
Malaysia's Regulator Orders Huobi to Shut Down, Cites Illegal Operation
The Securities Commission said it was concerned about compliance and investor protection.
The watchdog urged investors to withdraw their funds and close their accounts.
Monday, 22/05/2023 | 15:42 GMT
by
FM Contributors
FinTech
Singapore, Malaysia Launch Unified QR Code for Cross-Border Payment
However, cross-border payment is restricted to customers of participating institutions.
Both countries plan to launch account-to-account fund transfers by end of the year.
Friday, 31/03/2023 | 16:17 GMT
by
Solomon Oladipupo
FinTech
Equinix Enters Malaysia, Commits $40m to Building Data Center in Johor
The company wants to accelerate digital economy transformation in Malaysia.
It has been the second data center investment made by Equinix in recent months.
Wednesday, 30/11/2022 | 11:39 GMT
by
Damian Chmiel
FinTech
iPay88 Says Cyber Hack Only Impacted Card Holders
The Malaysian payments company suffered a cyber hack earlier this year.
The security breach 'specifically targeted card data from online transactions'.
Friday, 07/10/2022 | 10:46 GMT
by
Finance Magnates Staff
News
Wirex Wallet to Facilitate Malaysian and Indonesian Users with New Payment Method
The company has made its non-custodial wallet more accessible to APAC users.
Wirex recently introduced new alternative payment methods for those living in India and Portugal.
Saturday, 11/06/2022 | 12:00 GMT
by
Bilal Jafar
CryptoCurrency
Binance Seeks to ‘Work Closely’ with Malaysian Crypto Exchanges
The exchange wants to work closely with companies like MX Global Sdn Bhd.
Changpeng Zhao made the announcement at an event hosted by MX Global.
Monday, 06/06/2022 | 20:15 GMT
by
Felipe Erazo
News
Nium Expands Payment Services in Malaysia
The real-time payments services are now available in the region.
In 2021, Malaysia recorded 1.1 billion real-time payment transactions.
Thursday, 19/05/2022 | 09:13 GMT
by
Bilal Jafar
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News
Al Rajhi Bank Malaysia Partners with Moneythor for PFM Features
According to the company, the partnership will boost innovation in the regional banking system.
The bank will deploy personal financial management features of Moneythor.
Monday, 25/04/2022 | 10:24 GMT
by
Bilal Jafar
Thought Leaders
FVP Trade Set to Launch on the OTC Market at their Asian Summit
Guests of the event have been invited from all reaches of Asia, Australia, and Europe.
Thursday, 21/04/2022 | 08:08 GMT
by
FVP Trade
CryptoCurrency
Malaysia Will Not Recognize Bitcoin as Legal Tender according to the Ministry of Finance
The Deputy Finance Minister contradicted Zahidi Zainul Abidin.
Malaysia is still participating in project Dunbar with the RBA.
Thursday, 24/03/2022 | 15:51 GMT
by
Matti Williamson
CryptoCurrency
Binance and Cuscapi Berhad Strategically Invest in MX Global
MX Global will use the invested capital for brand awareness and development.
High demand for cryptocurrencies is noted in Malaysia.
Tuesday, 01/03/2022 | 13:11 GMT
by
Matti Williamson
Institutional FX
GCEX Strengthens Asian Presence with a New Malaysia Office
Other offices of the company are in London, Glasgow and Copenhagen.
It is now onboarding staffers in the new offices.
Tuesday, 22/02/2022 | 08:30 GMT
by
Arnab Shome
Brokers
VT Markets Expands Global Presence with a New Office in Malaysia
The company is planning to facilitate regional clients and affiliates through the new office.
Friday, 01/10/2021 | 08:34 GMT
by
Bilal Jafar
News
Binance Terminates Services in Malaysia, South Korea
The Malaysian regulator earlier ordered the exchange to exit the country within two weeks.
Friday, 13/08/2021 | 11:53 GMT
by
Arnab Shome
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Thought Leaders
Meet BeSquare: the new tech training program for Malaysian graduates
BeSquare teaches fresh graduates essential skills and includes courses by AWS
Thursday, 05/08/2021 | 09:12 GMT
by
Finance Magnates Staff
Thought Leaders
Meet BeSquare — A New Training Programme to Teach Malaysian Graduates AWS
BeSquare will help graduates become productive team players in their future employment.
Thursday, 05/08/2021 | 09:00 GMT
by
Finance Magnates Staff
Thought Leaders
State of Online Forex & CFD Trading Industry and its Regulations in SE Asia
Many international CFD brokers mainly from Europe & Australia have started to offer their services in these regions.
Monday, 03/05/2021 | 11:37 GMT
by
Finance Magnates Staff
News
Malaysia’s Kenanga Investment Bank Acquires 19% Stake in Tokenize
The financial firm entered into a conditional agreement to invest in crypto trading services provider, Tokenize Xchange.
Monday, 08/02/2021 | 13:11 GMT
by
Bilal Jafar
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