Authorities In the final part of this series, we shall discuss the trickiest component of a local cryptocurrency ecosystem: regulation. As mentioned in the previous post, no Malaysian big business will sign up cryptocurrencies without a clear regulatory framework, and crafting that regulatory framework is solely up to us and the authorities. As with any […]
News have surfaced about a new telegram ponzi robot called @bitcoinmalaysiabot The owner of the bot seems to be ZULKIFLI MOHAMED as his bank account information is included in that bot. BEWARE. THIS SMELLS LIKE A PONZI and SCAM. If you have information on this person, please report to the police (Polis Diraja Malaysia) or email us admin@bitcoinmalaysia.com […]
Beware of GET RICH QUICK SCHEMES (SKIM CEPAT KAYA) that are out there to swallow all your hard earned bitcoins. Be it – High Yield Investment Programs (HYIP), Forex investment programs that pay out in Bitcoins, perform your own due diligence. We are not responsible for your losses. When in doubt, refer to the following: […]
1. Congrats to the alt-coin bag holders who managed to cash out at the top. Coins like ETHEREUM (to USD 15), XEM, SJCX and MAID made significant jumps in Feb and March. 2. We have seen a lot of new scams coming into the crypto space in Yr 2016. Buyers and sellers – beware when […]
We have a scammer on the loose. His name is md apiz, cell +6014 3514 135, and he is using Kenneth’s photo and name to scam people. Kenneth Lee said: Someone scammer is using my profile picture to scam Btc trades. Please beware that I only have 1 and only account in telegram @anakinisme Beware […]