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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
Business, Cryptocurrency

Softswiss and DAMA NV – The Dark Side of Offshore Gambling Networks and the Exploitation of Payment Systems

January 8, 2026

Recent investigations into offshore gambling operations have uncovered a disturbing pattern: major platforms like Softswiss and DAMA N.V. are exploiting payment service providers (PSPs) and complex corporate structures to evade regulation and continue operating in…

2
Cryptocurrency

Bitcoin price may bottom at $88K next cycle if last CME gap stays open

January 8, 2026

Bitcoin filled one of two new futures gaps with a trip below $90,000 as analysis predicted a potential bottom level for the next BTC price cycle.Bitcoin (BTC) dipped below $90,000 Thursday as market participants see…

3
Cryptocurrency

Banks must upgrade their blockchain infrastructure

January 8, 2026

Opinion by: Igor Mandrigin, co-founder and chief technology and product officer of Gateway.fmFor years, private distributed ledger systems, like Hyperledger, have provided banks with a secure means to explore blockchain technology without venturing into public…

4
Cryptocurrency

Binance expands into precious metals with gold, silver futures settled in USDT

January 8, 2026

Binance has launched new perpetual futures contracts tied to gold and silver, expanding the crypto exchange’s derivatives offering beyond digital assets as demand grows for exposure to traditional safe-haven markets.Binance said Thursday it has introduced…

Economy

Economy

Trump’s team races to come up with a Greenland takeover plan — here’s what’s at stake

January 8, 2026
Economy

Real estate agents say the housing market is starting to balance out

January 8, 2026
Economy

Defense stocks surge after Trump calls for $1.5 trillion military budget in 2027

January 8, 2026
Economy

Elon Musk’s xAI raises $20 billion from investors including Nvidia, Cisco, Fidelity

January 7, 2026
Economy

Berkshire Hathaway lifts new CEO Greg Abel’s salary to $25 million

January 7, 2026
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