COMMIT FRAUD

Last updated: June 17, 2025, 19:19  |  Written by: Mike Novogratz

Commit Fraud
Commit Fraud

In A Recent Development

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

SC Takes Action Against Huobi and CEO Leon Li for Operating

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

The Securities Commission Malaysia

Regulatory Crackdown: Huobi Global Faces Action 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

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

Malaysia Regulator Shuts Down Huobi Global for Illegal Operations

SC acts against Huobi Global, CEO for operating DAX illegally

Huobi Global told to stop operations in Malaysia by

The Securities Commission

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

SC Takes Enforcement Action against Huobi Global for Illegally

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

The Malaysian Securities Commission

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

Malaysia Securities Commission Orders Huobi To Cease Illegal

Breaking: Huobi Charged For Illegally Operating DAX By Malaysian

Crypto News

Malaysian regulator orders Huobi crypto exchange to cease local

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

Mike Novogratz can be reached at [email protected].

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