| LATEST NEWS | MCMC to meet with X on Jan 21 - Fahmi | SARA aid spending rate reached 100 per cent last year, proving its effectiveness to the people - PMO | Phase One of STR for 2026 to be disbursed from Jan 20, benefitting five million recipients - PMO | Implementation of targeted aid, subsidy aimed at supporting purchasing power of groups in need - PMO | Country's unemployment rate at 2.9 per cent, lowest in 11 years - PMO | |
KUALA LUMPUR, Jan 8 (Bernama) -- Quantexa, a provider of decision intelligence solutions for the public and private sectors, has been recognised in the 2024 Chartis’ RiskTech Quadrant Update for anti-money laundering (AML) transaction monitoring solutions.
KUALA LUMPUR, Dec 27 (Bernama) -- The Securities Commission Malaysia (SC) has reprimanded Bybit Technology Ltd and its chief executive officer (CEO) Ben Zhou for operating a digital asset exchange (DAX) in Malaysia without registration.
KUALA LUMPUR, Dec 18 (Bernama) -- The Ministry of Finance (MoF) has found that instances of using cryptocurrency as a medium for money laundering in Malaysia are low.
