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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

softsiwss ivan montik 1
Cryptocurrency

SoftSwiss, Exposing the Digital Casino Infrastructure Built on Fraud and Money Laundering

January 29, 2026

SoftSwiss, once hailed as a leader in the iGaming software market, now faces growing scrutiny over its deep entanglement with money laundering, fraud, and the facilitation of illegal gambling operations. Despite claims of providing innovative…

2
Cryptocurrency

Bybit to launch retail bank accounts with personal IBANs in February

January 29, 2026

Bybit, one of the world’s biggest crypto exchanges by trading volume, plans to launch retail banking services on its platform starting in February, the company said Thursday.Bybit unveiled the product, “My Bank powered by Bybit,”…

3
Cryptocurrency

South Korea tightens crypto licensing rules for exchanges and shareholders

January 29, 2026

South Korea’s National Assembly has approved an overhaul of the country’s crypto licensing regime, tightening entry requirements for virtual asset service providers (VASPs) and expanding scrutiny to include controlling shareholders.On Thursday, lawmakers passed an amendment…

4
Cryptocurrency

Metaplanet approves $137M overseas raise to buy Bitcoin and repay debt

January 29, 2026

Tokyo-listed Bitcoin-focused company Metaplanet approved an overseas capital raise of up to $137 million, combining new common shares and stock acquisition rights as it looks to expand its Bitcoin holdings and reduce debt. In a Thursday…

Economy

Economy

Microsoft stock drops 7% on slowing cloud growth, light margin guidance

January 29, 2026
Economy

Why Nvidia’s AI boom couldn’t happen without Dutch chip equipment maker ASML

January 29, 2026
Economy

China and the UK are attempting to reset their relationship — here’s how

January 29, 2026
Economy

Dollar suffers worst one-day slide since last April after Trump says currency hasn’t fallen too low

January 28, 2026
Economy

Homebuyers are backing out of deals at the fastest pace in nearly a decade

January 28, 2026
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