i cant say much but it is due to bitcoin trading
tq
Bank Account Closed. Need Help., Bank instruct Branch to close my account
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 Jun 29 2018, 12:21 PM
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#1
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Junior Member
59 posts Joined: Sep 2009  
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Jun 29 2018, 12:27 PM
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#2
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Junior Member
59 posts Joined: Sep 2009
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QUOTE(ycs @ Jun 29 2018, 01:24 PM) if kena AMLA, will all Banks know? got BNM central database? yup  directive order will be passed to financial institution by BNM. it is not closed.. it was freezed probing further investigations for the claim scam and bitcoin trading bitcoin or cryptocurrency trading is still illegal in malaysia |
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Jun 29 2018, 12:50 PM
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#3
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59 posts Joined: Sep 2009
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QUOTE(bloodchow2 @ Jun 29 2018, 01:40 PM) lol what makes bitcoin trading is illegal? ask bnm not me |
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Jun 29 2018, 02:22 PM
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#4
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59 posts Joined: Sep 2009
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QUOTE(pao123 @ Jun 29 2018, 02:47 PM) but you are the one who said bitcoin trading illegal, not bnm. ok i rephrase my pointBnm only said bitcoin/crypto are not legal tender, know the difference. There are cryptocurrency exchanges in msia that are already registered with bnm so how is trading bitcoin/crypto illegal? cryptocurrency is not a legal tender in malaysia any such activities is to be registered which in ts case he might have not done it good enough? |
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