malaysia

PayPal Reorgs In Asia, Closes Malaysia Office
PayPal Reorgs In Asia, Closes Malaysia Office
February 13, 2019  |  International

In a restructuring move for its customer support department, PayPal has closed its office in Malaysia, according to a report. The office, which was located...

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Bitcoin Daily: Malaysia Will Start Regulating ICOs, Russia May Invest In Bitcoin To Take On Sanctions
Bitcoin Daily: Malaysia Will Start Regulating ICOs, Russia May Invest In Bitcoin To Take On...
January 15, 2019  |  Bitcoin

Malaysia’s initial coin offering (ICO) regulations are said to take effect on Tuesday (January 15) per a notice from the Securities Commission (SC) in the...

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Malaysia Demands $7.5B From Goldman
Malaysia Demands $7.5B From Goldman
December 26, 2018  |  Bank Regulation

Goldman Sachs could be on the hook for $7.5 billion in reparations from the Malaysia government pertaining to its link to the 1MDB scandal. According to a...

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Goldman Sued Over 1MBD Scandal
Goldman Sued Over 1MBD Scandal
November 21, 2018  |  Security & Fraud

Goldman Sachs is being sued by an Abu Dhabi sovereign wealth fund over what is being termed the Malaysian 1MDB scandal. The suit was filed...

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Malaysian PM: Goldman Bankers ‘Cheated’ The Country
Malaysian PM: Goldman Bankers ‘Cheated’ The Country
November 14, 2018  |  International

Malaysian Prime Minister Mahathir Mohamad has alleged that Goldman Sachs “cheated” the country regarding a state fund for 1Malaysia Development Bhd (1MDB), and that U.S....

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Department Of Justice Announces Indictments In 1MDB Fund Scheme
Department Of Justice Announces Indictments In 1MDB Fund Scheme
November 01, 2018  |  Security & Fraud

The U.S. Justice Department announced Thursday (November 1) a three-count criminal indictment charging two individuals in a conspiracy to launder billions of dollars embezzled from...

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WeChat Pay Expands To Malaysia
WeChat Pay Expands To Malaysia
August 21, 2018  |  Digital Payments

Tencent’s WeChat, which is the leading messaging app in China, has rolled out a digital payment platform in Malaysia in what is its first Asian...

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Chinese Millennials Drive Spike In Overseas Alipay Use This May Day
Chinese Millennials Drive Spike In Overseas Alipay Use This May Day
May 03, 2018  |  Payment Methods

There’s nothing like a holiday to get people spending — and it’s not just Christmas and Hanukkah. In America, holidays like Halloween, Father’s Day and...

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GrabPay Names Visa Executive As Managing Director
GrabPay Names Visa Executive As Managing Director
January 10, 2018  |  Personnel

Southeast Asian ridesharing company Grab has hired Ooi Huey Tyng to serve as managing director of its payments platform, GrabPay. According to PaymentsSource, Huey Tyng...

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