Legal Issues of CoinsPaid and SoftSwiss
SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have faced numerous allegations related to money laundering,…
Category: Banking
Australian Regulator’s Findings on Illegal Online Gambling Operations Around Softswiss
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
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
The narrative surrounding CoinsPaid is complicated by allegations of fraud and money laundering. In a recent investigation, it was revealed…
Malaysia’s digital banks not affected by Microsoft glitch
KUALA LUMPUR: Three of Malaysia’s digital banks have confirmed that their operations were not affected despite the global information technology…
CIMB Thai records 1H net profit of THB1.29bil
KUALA LUMPUR: CIMB Thai Bank PCL posted a net profit of THB1.29bil (RM166.47mil) in the first half of its 2024…
Malaysian banks resilient amid economic headwinds – S&P Global Ratings
KUALA LUMPUR: Malaysia’s banking sector is likely to stand firm against economic headwinds with the sector’s asset quality closely correlated…
RHB Bank adapts to digital age with online and open banking initiatives
KUALA LUMPUR: RHB Bank Bhd is embracing digital transformation by supplementing its traditional sales and branch distribution models with digital…
Banks must follow fixed SOPs to handle customers’ complaints on illegally withdrawn money
MELAKA: Banking and financial institutions in the country are reminded to always follow the list of standard operating procedures (SOPs)…