Malaysian regulator orders Huobi crypto exchange to cease local operations

The Securities Commission Malaysia (SC), the capital markets regulator, has charged cryptocurrency exchange Huobi Global and its chief executive officer Leon Li for operating a digital asset exchange (DAX) without registration.

• 2023-05-22
• Securities Commission digital asset exchange Huobi Global cryptocurrency exchange SC market regulator Malaysia Capital Markets chief executive officer

Chinese Users of the Binance and FTX Exchanges Show Holes in Beijing’s Crypto Ban

(Bloomberg) -- Nineteen months after China banned crypto, more signs have emerged that its citizens continue to buy and sell digital assets.Most Read from BloombergJustice Thomas Ethics Review Questioned by US Court Leader in 2012Russia Says It Has Billions of Indian Rupees That It Can’t UseKing Charles Crowned in Spectacle Marking Turning Point for UKBuffett Reaffirms Abel as Heir, Blames Bank Leaders for FailuresKimora Lee Says $93 Million US Wants From Tim Leissner Is HersThese glimpses of th

• 2023-05-07
• Beijing FTX China digital assets Caroline Malcolm Bloomberg Chinese Internet Protocol addresses Huobi Global Chinese market

SEC Case Against Crypto Mogul Sun Stirs Questions Over Huobi

(Bloomberg) -- The TRX token at the center of fraud charges against digital-asset mogul Justin Sun makes up a significant slice of the reserves at the Huobi Global crypto exchange, where the China-born entrepreneur is an adviser.Most Read from BloombergFinally, a Serious Offer to Take Putin Off Russia’s HandsAckman Warns of Accelerated Deposit Outflows After Fed DecisionBomb Threat Called In to New York Court Where Trump Hearing HeldA New Chapter of Capitalism Emerges From the Banking CrisisUS F

• 2023-03-23
• Bloomberg Justin Sun TRX Huobi Global