Safe to store?

For precaution, someone posted in telegram that Bank Negara is investigating Remitano for regulation issue.

Not sure how real it is. Just take it for your own and I have withdrawn some funds.

I trade bitcoin daily and my monthly profit is about 50k. Do I need to pay tax?

Realised every month

Which country has tax free? My capital is just RM200k

guys, beware of Hong Leong Bank.

My friend received a call from Hon Leong Bank claiming that his account received withdrawals from Luno totaling RM30,000 and he did not declare this income to Lembaga Hasil Dalam Negeri and they are going to freeze his bank account with that reason.

HLB asked him to wait 3 days for the letters from them and LHDN.

It is so weird that why HLB is kepochi to give that reason to freeze the account on the ground that you did not declare to income tax? What they hell they know about the income whether it is reported or no? I think they are just scaring him so they can close the account.

Somemore, the RM30k transactions were received this year and if it is going to declare, it is next year's story and not this year.

Anyway to complain this issue about HLB to BNM?

It is real from HLB.

Your arguement doesn't make sense at all. Dont tell me that you have incoming money in and it is classified as your whole income for it.

How about those companies that payment received from debtors and you classified all as your income and not payment received?


I am thinking so.


Your first argument has no make sense at all and no need to prove again.

My thought is, HLB used this reason to close the account as they dislike crypto transactions which might be from money laundering activities.

I think you are not from financial background.

If you are, you should be able to read the keypoint that the hongleong bank claim that the account has incoming fund of 30k which has not been declared to tax and hence, your account is frozen.

That is the recent transaction and how to declare tax now? And it is clearly that the HLB did not know about tax rule

a) incoming fund doesn't mean is your full profit and you must declare 30k as profit
b) they know it is recent transaction and they claimed "you did not declare to tax" >> Key point to think

what did you sense it?

I have clearly stated initially and still many made their own perceptions especially andrekua2.

I went to LHDN to get clarification and they have provided me the information on this case and I must thank to them for such helpful.

I won't talk much on it but the final conclusion that I want to say is, beware of Hong Leong Bank. That is.

No, it is real from HLB. They want to be number 1 in Malaysia to beat Maybank. Hence, they did many things now including many reports to others departments/gov/authorities.

OMG is not high. The highest was 24$ during 2018. BTC has reached such level and is now 2.X than 2018

FSM Malaysia?

How to buy or sell in IBKR for ETF? Long and short.

MooMoo malaysia? So need to put money first? Can deposit USD?

or must be MYR?

Time to go down la. So many months it is in uptrend.

My upline told me will go down to 88 this week

cun guo lin zhen zhen

nowadays many newbie like to expose weird exchange or just to advertise to gain ppl attention

time to jump from level 11?

i dun dare lo.... may be will go 65k