Hata: new regulated crypto exchange
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 May 12 2024, 07:35 AM
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#1
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All Stars
15,192 posts Joined: Oct 2004 
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QUOTE(Andrew Lim @ May 11 2024, 07:40 PM) Honestly I'll just stick to Binance / Coinbase / Luno regulated by SC and Labuan FSA?These new exchanges don't have liquidity and can escape with your money anytime  |
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May 12 2024, 01:25 PM
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#2
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All Stars
15,192 posts Joined: Oct 2004
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QUOTE(Andrew Lim @ May 12 2024, 01:20 PM) FTX was also licensed and regulated by Singapore Temasek Yes, this is what I thought so.If the authorities don't use multisig with these exchanges, regulation is just a piece of paper for tax 1 angry employee can transfer everything out and what can anybody do ? You look at the About Us, all co-founders seem are Malaysian? |
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May 12 2024, 01:28 PM
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#3
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All Stars
15,192 posts Joined: Oct 2004
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QUOTE We are regulated and actively supervised by the Securities Commission Malaysia & the Labuan Financial Services Authority. I don't trust Labuan FSA. How to check if they are really regulated by SC? It is weird that SC would allow USD/USDt pair? |
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May 12 2024, 01:38 PM
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#4
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All Stars
15,192 posts Joined: Oct 2004
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QUOTE(soul78 @ May 12 2024, 01:32 PM) whooaa... supports USDT trades their fiat currency is USD. U try liao you also hardly to bring back to Malaysia. Your bank will query you too. |
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Jul 19 2024, 11:33 PM
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#5
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All Stars
15,192 posts Joined: Oct 2004
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no volume one
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