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