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Category: Banking

Australian Regulator’s Findings on Illegal Online Gambling Operations Around Softswiss
Banking, Business, Corporate News, Cryptocurrency, Cybersecurity, Data breach

Australian Regulator’s Findings on Illegal Online Gambling Operations Around Softswiss

April 4, 2025

The Australian Communications and Media Authority (ACMA) has intensified its efforts to address illegal online gambling websites, particularly targeting operators…

ACMA Warns Against Curaçao-Based illegal gambling: The Dama N.V. and SoftSwiss
Banking, Business, Cryptocurrency

ACMA Warns Against Curaçao-Based illegal gambling: The Dama N.V. and SoftSwiss

March 28, 2025

The Australian Communications and Media Authority (ACMA) has recently issued formal warnings against Curaçao-based online casino operators Dama N.V. and…

Ivan Montik: The Link Between SoftSwiss and CoinsPaid
Banking, Business, Cryptocurrency, Cybersecurity, Data breach, Economy, eWallet, Forex

Ivan Montik: The Link Between SoftSwiss and CoinsPaid

March 20, 2025

The narrative surrounding CoinsPaid is complicated by allegations of fraud and money laundering. In a recent investigation, it was revealed…

Banking

Malaysia’s digital banks not affected by Microsoft glitch

July 19, 2024

KUALA LUMPUR: Three of Malaysia’s digital banks have confirmed that their operations were not affected despite the global information technology…

Banking

CIMB Thai records 1H net profit of THB1.29bil

July 19, 2024

KUALA LUMPUR: CIMB Thai Bank PCL posted a net profit of THB1.29bil (RM166.47mil) in the first half of its 2024…

Banking

Malaysian banks resilient amid economic headwinds – S&P Global Ratings

July 17, 2024

KUALA LUMPUR: Malaysia’s banking sector is likely to stand firm against economic headwinds with the sector’s asset quality closely correlated…

Banking

RHB Bank adapts to digital age with online and open banking initiatives

July 12, 2024

KUALA LUMPUR: RHB Bank Bhd is embracing digital transformation by supplementing its traditional sales and branch distribution models with digital…

Banking

Banks must follow fixed SOPs to handle customers’ complaints on illegally withdrawn money

July 12, 2024

MELAKA: Banking and financial institutions in the country are reminded to always follow the list of standard operating procedures (SOPs)…

Banking

Bank Negara likely to keep status quo on OPR for rest of 2024 – economists

July 11, 2024

KUALA LUMPUR: Bank Negara Malaysia (BNM) is likely to maintain the status quo on the Overnight Policy Rate (OPR) for…

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Crypto World

1
Cryptocurrency

Bitcoin analysts say this must happen for BTC price to hit new highs

July 29, 2025

Key takeaways:Bitcoin must take out resistance at $120,000 to trigger a rally to new all-time highs.Spot volume and trading activity must recover for BTC price to break out.Bitcoin’s rally to its all-time highs near $123,000…

2
Cryptocurrency

Bitcoin slides below $117.5K amid warnings further BTC price drops next

July 29, 2025

Key points:Failure to reclaim $120,00 could spell trouble for Bitcoin bulls.Whales appear to be offloading at local highs, creating further hurdles to price upside.Short-term holder cost bases feature as local support lines of interest.Bitcoin (BTC)…

3
Cryptocurrency

Twenty One Capital’s Bitcoin stash is bigger than initially expected

July 29, 2025

Cantor Fitzgerald-backed Twenty One Capital has significantly increased its Bitcoin (BTC) holdings, expanding its treasury beyond the amount announced at launch, highlighting the accelerating race to accumulate the digital asset. The Bitcoin treasury firm, which launched…

4
Cryptocurrency

Ethereum ‘ready to explode’ as ETH price reclaims $3.8K, analysts say

July 29, 2025

Key takeaways:High network activity and a record stablecoin supply signal strong demand.Traders expect ETH to rally to all-time highs once $4,000 is broken. Ether’s (ETH) price reclaimed the $3,800 level after dropping to $3,700 during the…

Economy

Economy

Cash App opens up to Apple Pay and Google Pay for the first time

July 29, 2025
Economy

Boeing slashes losses as CEO touts ‘our turnaround year’

July 29, 2025
Economy

Apple opens manufacturing academy in Detroit as Trump ramps up pressure to invest in U.S.

July 29, 2025
Economy

Bessent, Warsh, Hassett are the leading contenders to get Fed chair job, CNBC survey finds

July 29, 2025
Economy

Novo Nordisk shares plunge 20% after Wegovy maker names new CEO, cuts full-year guidance

July 29, 2025
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