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Category: eWallet

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…

eWallet

UK watchdogs probe competitiveness of Big Tech’s digital wallets

July 16, 2024

UK regulators are probing the competitiveness of digital wallets provided by the likes of Apple Inc, Alphabet Inc’s Google and…

eWallet

Ditching paper money makes Sweden a haven for digital criminals

June 21, 2024

Ellen Bagley was delighted when she made her first sale on a popular second-hand clothing app, but just a few…

eWallet

Apple Pay will have more payment options this fall and will also welcome Windows, Chrome users

June 12, 2024

Apple Inc plans to add several new features to Apple Pay and Apple Wallet later this year that will more…

eWallet

Google Wallet now supports Maybank credit and debit cards, offering up to RM10 cashback on first use

May 8, 2024

Google Wallet has finally added support for Maybank credit and debit cards, now allowing Maybank customers to add their banking…

eWallet

GrabPay currently down, users unable to view ewallet balance, reload, or make payments (Update: Issue resolved)

April 17, 2024

Grab Malaysia says that it is currently dealing with technical issues in response to social media complaints from users about…

eWallet

Touch ‘n Go ewallet to charge 1% conversion fee for overseas transactions starting April 25

April 8, 2024

TNG Digital Sdn Bhd (TNGD) will start charging a 1% conversion fee on overseas transactions made via its Touch 'n…

eWallet

Cash or cashless for ‘duit raya’ this Aidilfitri?

April 4, 2024

Based on a Bernama survey, the transition to a cashless transaction in giving “duit raya” is preferred by the younger…

eWallet

eMadani: Make sure to use your remaining credit by Feb 29 (Poll Inside)

February 28, 2024

Recipients of the RM100 eMadani credit should take note that this credit will be expiring at 11.59pm this Thursday (Feb…

Crypto World

SoftSwiss 1
Cryptocurrency

RevDuck’s “Jewels Scam”: How Lyntec on Great Portland Street Powers an Affilka-Backed Illegal Casino Network

February 9, 2026

Source: FinTelegram A coordinated “Jewels” operation involving Ukrainian nationals, London-based shell companies, and the SoftSwiss-powered RevDuck network has been unmasked. New evidence reveals how Lyntec Limited acts as a financial front for illegal fiat deposits,…

2
Cryptocurrency

Canton’s Yuval Rooz says crypto is finally repricing ‘empty shell’ models

February 9, 2026

The cryptocurrency market sell‑off is forcing a reckoning in the industry to reward blockchains with real business models, where value flows to token holders and users rather than intermediaries or speculative order flow, according to…

3
Cryptocurrency

Saylor’s Strategy buys $90M in Bitcoin as price trades below cost basis

February 9, 2026

Michael Saylor’s Strategy, the world’s largest public holder of Bitcoin, added another tranche of BTC last week, expanding its holdings without pushing its overall cost basis lower.Strategy acquired 1,142 Bitcoin (BTC) for $90 million last…

4
Cryptocurrency

Bitcoin miner Cango sells $305M BTC to cut leverage and fund AI pivot

February 9, 2026

Bitcoin miner Cango has sold 4,451 Bitcoin on the open market, generating net proceeds of about $305 million it says were used to partially repay a Bitcoin‑collateralized loan and to strengthen its balance sheet. The company…

Economy

Economy

Epstein files: Congressional lawmakers call for Trump Commerce chief Lutnick to resign, or be fired

February 9, 2026
Economy

Cuba says international airlines can no longer refuel there as Trump turns up the pressure

February 9, 2026
Economy

Novo Nordisk sues Hims & Hers over cheaper copycat versions of Wegovy pill, injections

February 9, 2026
Economy

Trump administration equity stakes pose risks to U.S. companies and markets

February 8, 2026
Economy

Hims & Hers pulls copycat weight-loss pill after threats of legal action

February 8, 2026
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