Huobi Charged By Malaysian Sec For Illegal Operations

Last updated: June 9, 2025, 15:00

Huobi Charged By Malaysian Sec For Illegal Operations

The Securities Commission

The Securities Commission (SC) has taken action against Huobi Global Ltd and its chief executive officer Leon Li for operating a digital asset exchange (DAX) in Malaysia

In a recent development, the Securities Commission Malaysia (SC) has announced that it has taken action against Huobi Global Limited, a prominent digital asset exchange (DAX) operator

Regulatory Crackdown: Huobi Global Faces Action For Operating

The Securities Commission Malaysia

Malaysian regulator orders Huobi crypto exchange to cease local

SC Takes Action Against Huobi and CEO Leon Li for Operating

The Securities Commission Malaysia (SC), the capital markets regulator, has charged cryptocurrency exchange Huobi Global and its chief executive officer Leon Li for

In a significant regulatory move

Malaysia Securities Commission Orders Huobi To Cease Illegal

The SC urges Malaysian investors who have been using Huobi Global Limited to immediately cease trading through its platform, withdraw all their investments, and

In a significant regulatory move, the Securities Commission Malaysia (SC) has taken strict action against Huobi Global Limited and its Chief Executive Officer, Leon Li

Malaysia Regulator Shuts Down Huobi Global for Illegal Operations

SC acts against Huobi Global, CEO for operating DAX illegally

Breaking: Huobi Charged For Illegally Operating DAX By Malaysian

Crypto News

The Malaysian Securities Commission (SC), the self-funded statutory body that regulates and develops the country's capital market, has ordered Beijing-based

The Securities Commission Malaysia (SC) has taken action against crypto trading platform Huobi Global, and its CEO Leon Li for operating a digital asset exchange

Crypto News: The Securities Commission Malaysia (SC) on Monday announced that it has charged Huobi Global Limited and its CEO, Leon Li for operating a

SC Takes Enforcement Action against Huobi Global for Illegally

Huobi Global told to stop operations in Malaysia by