SC cracks down on Binance, tells investors to take their money out

SC cracks down on Binance, tells investors to take their money out

The Star Online - 30 Jul 2021
KUALA LUMPUR: The Securities Commission on Friday took enforcement actions against Binance for illegally operating a digital asset exchange (DAX) and ...

Royal Malaysia Police Recovers a $1.6 Million Kidnapping Ransom With Support From Binance

Binance - 14 Nov 2024
Royal Malaysia Police Recovers a $1.6 Million Kidnapping Ransom With Support From Binance ...

Binance Helps Royal Malaysia Police in Recovering $1.6 Million Kidnapping Ransom

CCN.com - 14 Nov 2024
Binance Helps Royal Malaysia Police in Recovering $1.6 Million Kidnapping Ransom ...

Defunct crypto group FTX seeks to recover US$1.8bil from Binance

Free Malaysia Today - 11 Nov 2024
Defunct crypto group FTX seeks to recover US$1.8bil from Binance ...

Royal Malaysia Police, Binance Recover $1.6 Million Kidnapping Ransom in Landmark Crypto-Tracing Operation

Binance - 14 Nov 2024
Royal Malaysia Police, Binance Recover $1.6 Million Kidnapping Ransom in Landmark Crypto-Tracing Operation ...

The Best Crypto Exchanges in Malaysia for 2024

Bitcoin.com - 31 Jul 2024
The Best Crypto Exchanges in Malaysia for 2024 ...

Binance founder CZ released from US custody

The Edge Malaysia - 28 Sep 2024
Binance founder CZ released from US custody ...

How to buy Bitcoin in Malaysia

Cointelegraph - 30 Apr 2024
How to buy Bitcoin in Malaysia ...

Binance hiring 1,000 as compliance spending tops US$200m

The Edge Malaysia - 22 Aug 2024
Binance hiring 1,000 as compliance spending tops US$200m ...

7 Best Crypto Exchanges in the Malaysia 2024

Traders Union - 10 Jun 2024
7 Best Crypto Exchanges in the Malaysia 2024 ...

US seeks 36 months’ jail for Binance founder Zhao

Free Malaysia Today - 24 Apr 2024
US seeks 36 months’ jail for Binance founder Zhao ...

Binance Takes Strategic Stake in Malaysian Crypto Exchange MX Global

Fintech News Malaysia - 01 Mar 2022
Binance Takes Strategic Stake in Malaysian Crypto Exchange MX Global ...

Malaysian Real Estate Project TRL to Launch Tokenized Residential Properties

Binance - 09 Aug 2024
Malaysian Real Estate Project TRL to Launch Tokenized Residential Properties ...

Binance founder Zhao sentenced to 4 months in prison

Free Malaysia Today - 01 May 2024
Binance founder Zhao sentenced to 4 months in prison ...

Worldcoin Launches World ID Verification Service In Malaysia

Binance - 23 Sep 2024
Worldcoin Launches World ID Verification Service In Malaysia ...

Crypto Mining Electricity Theft Surges: Malaysia’s $103M Loss

Binance - 26 Oct 2024
Crypto Mining Electricity Theft Surges: Malaysia’s $103M Loss ...

US court approves order for Binance to pay US$2.7bil to CFTC

Free Malaysia Today - 19 Dec 2023
US court approves order for Binance to pay US$2.7bil to CFTC ...

Worldcoin Expands Orb Verification Services To New Countries

Binance - 28 Sep 2024
Worldcoin Expands Orb Verification Services To New Countries ...

AI replaces manual review, TikTok starts layoffs in Malaysia

Binance - 12 Oct 2024
AI replaces manual review, TikTok starts layoffs in Malaysia ...

Binance Charity Partners with MYDIN to Support Vulnerable Communities Across Malaysia

Binance - 02 Nov 2022
Binance Charity Partners with MYDIN to Support Vulnerable Communities Across Malaysia ...

Binance Malaysia