In 2018, a cryptocurrency trader was sued by two cryptocurrency-exchange related providers for the return of Bitcoins mistakenly transferred to him.
Granted licenses by Labuan FSA as a credit token business, and for money broking, as well as a payment system operator.
A reduction in participants could mean easier regulation and the ability to better cater to demand.
The Capital Markets and Services (Prescription of Securities) (Digital Currency and Digital Token) Order 2019 came into force on Jan 15.
SC to regulate offering and trading of digital assets.
ICO schemes which may involve activities that are subject to laws administered by the SC and BNM.
DNA’s What’s Next: The Business Impact of Disruptive Technology conference adds Hong Leong Islamic Bank CEO Teh Maimunah to its speaker list, with Karamjit Singh pointing out that DNA invited her to ensure the conference focuses on ‘keeping it real.’