Digital Currency

Singapore based fintech Triple-A raises US$10m series A
Triple-A has announced its US$10 million Series A funding round. Leading the round are repeat investors Peak XV Partners.
Dzof Azmi: My Fave 5 of 2019
A handful of Malaysian flavours that tantalise, promise and hopefully deliver.
Bread & Kaya 25: Malaysia’s first digital currency court case
In 2018, a cryptocurrency trader was sued by two cryptocurrency-exchange related providers for the return of Bitcoins mistakenly transferred to him.
HWGG Capital offers cryptocurrency services out of Labuan
Granted licenses by Labuan FSA as a credit token business, and for money broking, as well as a payment system operator.
Digital asset exchanges in Malaysia: Quality over quantity, consumer protection over FDI
A reduction in participants could mean easier regulation and the ability to better cater to demand.
Blockchain regulation in Malaysia: Murkiest before the dawn?
The Capital Markets and Services (Prescription of Securities) (Digital Currency and Digital Token) Order 2019 came into force on Jan 15.
Law on digital currencies to come into effect Jan 15
SC to regulate offering and trading of digital assets.
SC issues cautionary statement on initial coin offerings
ICO schemes which may involve activities that are subject to laws administered by the SC and BNM.
Week in Review: Bank CEO joins What’s Next conference lineup
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.’
Download Digerati50 2020-2021 PDF

Digerati50 2020-2021

Get and download a digital copy of Digerati50 2020-2021