Malaysian Police: Cryptocurrency Investigation Team Handles Cases Amounting to RM1 Billion
Datuk Sri Nalan, director of the Commercial Crime Investigation Department of Bukit Aman, Malaysia, pointed out that the bureau established a cryptocurrency investigation team as early as 2018. The team was officially launched on May 31, 2022, becoming the first cryptocurrency investigation team in Southeast Asia. The team has also assisted multiple domestic and foreign institutions, analyzing a total of 532 electronic wallets, with a total amount of cases involving up to 1 billion ringgit.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
[Initial listing] Bitget to list Kiichain (KII)
New data display features added to the futures elite trader homepage
CFD profit share feature upgraded for safer earnings
New stock categories added to the market selection pop-up in the elite trade section
Crypto prices
More
