Fintech News
DECEMBER 13, 2023
Joining the latest FutureTech instalment are seven new corporate partners, namely Tenaga Nasional Bhd, DRB-HICOM Bhd, Gentari Sdn Bhd, Sembcorp Industries Ltd, Hyundai Motor Company, Vitol and Khazanah Malaysia Bhd. FutureTech 3.0 Beep Technologies is making concerted efforts in the burgeoning EV space.
PYMNTS
MARCH 2, 2020
Two individuals were accused of being connected to the Lazarus Group cybercrime organization per an update of the “Specially Designated Nationals” (SDN) list from OFAC. government is aiming to seize digital currency kept in 113 addresses. The group has been blamed for stealing over $500 million in digital currency as long ago as 2018.
PYMNTS
JANUARY 10, 2019
In Pakistan, as reported by Coindesk, Telenor Microfinance Bank and remittance firm Valyou Sdn Bhd (a Telenor subsidiary) have launched a payment platform based on Alipay’s blockchain offerings. The new year has dawned with a number of cross-border payment pacts, done across blockchain and other means.
PYMNTS
APRIL 29, 2019
The Chinese government is backing the construction of a “blockchain city” in the shipping lane of the Malaysian Malacca Strait. In addition, there will be a DMI platform used to pay government-based services within the city, as well as allow Melaka Straits City tourists to exchange their fiat currencies for DMI coins.
The Fintech Times
AUGUST 12, 2024
Key fintech companies based or founded in Malaysia include Jirnexu Sdn Bhd, MoneyMatch and PolicyStreet. Government initiatives driving fintech growth The rapid development of Malaysia’s fintech sector is largely due to proactive government support.
PYMNTS
APRIL 29, 2019
Governments are betting on blockchain to power tourism in cities. The city’s infrastructure will be constructed reportedly through the help of blockchain, with a DMI platform and a DMI coin that will allow for payments of government services. It will also have an exchange to let tourists turn their fiat into DMI tokens.
Trade Credit & Liquidity Management
MAY 27, 2025
Refer to [link] and reference “ Sanctions Programs and Country Information ” and “ Specially Designated Nationals (SDN) ” listings. Cross-reference information provided by the customer with government registries and third-party databases.
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