Investor Alerts - Bitcoin Loophole

Company: Bitcoin Loophole
Regulator: Securities Commission
Jurisdiction: Malaysia
Date: 20240507 07 May 2024
Link: https://www.sc.com.my/investor-alert-list
Subject: Miscellaneous
Comments: a) Conducting unlicensed capital market activities of dealing in securities / derivatives
b) Operating a digital asset exchange (DAX) without registration