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[2020-07-09] Securities Commission Malaysia Cautions Against Illegal Crypto ATMs
by
huohuo96
on 20/07/2020, 07:30:16 UTC
The Securities Commission Malaysia (SC) cautioned the public against the usage of Crypto ATMs. Crypto ATM are machines that allows individuals to buy and/or sell digital assets like Bitcoin and Ethereum, and XRP. These machines are installed in various locations in Malaysia, facilitating the exchange of different types of digital assets with fiat currency and vice versa.

The regulator reiterates that Crypto ATM operators are considered to be operating a Digital Asset Exchange (DAX) which requires registration with the SC. In this regard, the SC said that it has not authorised any entity to operate Crypto ATMs.

The SC also warned all unauthorized Crypto ATM operators in Malaysia to immediately cease their activities. Operating a DAX without authorization from the SC is an offense under Malaysian securities laws. Anyone convicted may be liable to a fine not exceeding RM10 million or imprisonment up to ten years or both.

Members of the public may verify if a digital asset operator is registered with the SC. Additionally, investors are encouraged to alert the SC if they come across any suspicious activities or websites, and if they receive any unsolicited phone calls or e-mails offering investment advice and opportunities, especially those that offer high returns with seemingly little or no risks.

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Huobi Japan Opens Voting on Listing 6 New Tokens
by
huohuo96
on 20/07/2020, 07:19:43 UTC
Account holders at crypto exchange Huobi have the opportunity to vote this month on which of six new tokens they would like to see listed.

Major Japanese exchange Huobi is asking its users to vote before August 16 on which new cryptocurrencies they would like to see listed.

According to an update on the Huobi website posted on July 16, the Japan-based exchange is considering adding Enjin (ENJ), IOS Token (IOST), Neo (NEO), Ontology (ONT), Qtum (QTUM), and Tezos (XTZ).

Huobi account holders started voting on which tokens they want to see listed on the exchange on July 16. Users are granted one vote per account every Friday for a maximum of five votes. Voting will end at midnight on August 16.

The Japanese crypto exchange has stated they will take the token with the greatest number of votes into consideration for adding to Huobi’s listings, but will not guarantee it.

Three of the tokens which may be listed on Huobi are based in China. The IOST platform rivals the Ethereum blockchain while its token revolves around the Internet of Services (IoS). The coins can be used for payments on the IOST platform and fees for smart contracts. NEO is a public blockchain project that can incorporate digital IDs and smart contracts, while ONT provides blockchain solutions for businesses.

Other coins have more international roots. Tezos is a Proof-of-Stake (PoS)-based blockchain, a joint project between the United States and Switzerland. ENJ powers the blockchain gaming platform Enjin, allowing developers to create digital assets backed by the token which can be distributed to users as in-game items. 

Currently, QTUM is the only one of the six proposed coins to be whitelisted by Japan’s regulatory body, the Financial Services Agency (FSA), and already available for trading on Coincheck.

Huobi currently offers seven virtual currencies for trading on the exchange, including Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), Bitcoin Cash (BCH), Litecoin (LTC), and MonaCoin (MONA). Its native Huobi Token (HT) only became available as the first international exchange token on July 14.
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Re: Cara membeli Bitcoin di Malaysia
by
huohuo96
on 15/07/2020, 07:51:07 UTC
Quote from: mihansignal on May 30, 2020, 02:34:28 PM
Quote from: Despairo on April 22, 2020, 09:20:58 AM
Quote from: mihansignal on April 22, 2020, 06:36:02 AM
Saya seorang amatur
Saya mahu membeli bitcoin
Di mana saya boleh membeli?
Perkenalkan laman web membeli-belah Bitcoin seperti ini
Beli Bitcoin

Bacelah post I atas tu, kan dah I cakap gimane carenye
Ni linknye https://bitcointalk.org/index.php?topic=85430.msg54226029#msg54226029
Bergantung awakla mau beli cem mane

Terima kasih atas catatan anda yang bermanfaat
Adakah idea yang baik untuk membeli Bitcoin pada masa ini, memandangkan penurunan harga bitcoin?
hello, kalau nak PM Despairo, mcm mana ya? first time use forum.....so confuse now lol..
Quote from: Despairo on April 15, 2020, 10:48:37 AM
Ape yang I tengok dari yang rakan cakap-cakap sebelumnye banyak yang masih bingung cara beli bitcoin di Malaysia. Itulah sebab I nak bikin thread ni supaye rakan-rakan tau carenye, jom diperhatikan


Cara membeli Bitcoin di Malaysia

Untuk membeli Bitcoin di Malaysia ade beberape cara, yaitu :

1. Legal exchange

Cryptocurrencies exchange atau dipanggil DAX (Digital Asset Exchange) dimane tempat transaksi jual-beli mata wang crypto dengan ringgit (MYR). Cryptocurrencies exchange di Malaysia diawasi same Securities Commission of Malaysia. Exchange paling terkenal di Malaysia ialah Luno. Luno membolehkan pengguna membeli Bitcoin lewat Wang Ringgit (BTC/MYR)
Adepun prosedur lengkap buat beli Bitcoin dengan Luno :

Langkah 1 : Buka Luno di pautan ni https://www.luno.com/en/ dan daftar akaun rakan
Langkah 2 : Lengkapi (KYC) identiti rakan macam foto selfie, KAD pengenalan, dan dokumen-dokumen lain seperti
Quote
  • Utility bill
  • Bank statement with physical address
  • Municipal rates and taxes invoice
  • Lease or rental agreement
  • Mortgage statement
  • Telephone or cellular account
  • Recent insurance policy document
Langkah 3 : Transfer wang ke akaun Luno rakan
Quote
  • Open the Luno app and sign-in
  • Tap Wallets on the Menu
  • Select your local currency wallet
  • Tap Deposit
  • Select the method with which you would like to top-up your wallet
  • Follow the next steps displayed to you
Langkah 4 : Proses selesai, Rakan langsung bisa beli Bitcoin

Adepun ketentuan fee di Luno :
Trading fee
Maker : Percuma
Taker : 0,20%
Deposit fee : Percuma
Withdrawal fee : MYR 0,10


2. Peer to peer platform

Peer to peer platform ialah tempat dimane kami dapat bertransaksi bitcoin secara sendiri tanpa exchange. Peer to peer platform terbesar ialah Localbitcoins. Lewat platform ni kami bisa transaksi dengan orang lain di Malaysia, platform ni menawarkan review tiap akaun orang, jadi bise diliat reputasi akaun orang-orang. Disini juga menawarkan Perkhidmatan escrow untuk jaga pemindahan pembeli/penjual. Cuma di platform ni banyak melaporkan penipuan, oleh sebab tu pilihlah akaun yang reputasi baik serta gunakan escrow.
Prosedur membeli Bitcoin di Localbitcoins ialah :

Langkah 1 : Buka Localbitcoins di pautan ni https://localbitcoins.com/ dan daftarkan akaun rakan
Langkah 2 : Cari penawaran berdasarkan wilayah (pilih Malaysia), tentukan jumlah yang dibeli, dan pilih kaedah pembayaran
Langkah 3 : Pilih penawaran yang terbaik dan sesuai rakan inginkan
Langkah 4 : Bayarkan jumlah yang rakan tawarkan sebelumnye
Langkah 5 : Tandai penebusan pembayaran

Adepun ketentuan fee di Localbitcoins :
Trading fee
Maker : Percuma
Taker : 1%
Deposit fee : Percuma
Withdrawal fee : Tergantung network fee


3. Bitcoin ATM

Jika exchange memakai prosedur untuk daftarkan akun dan input KYC serta identiti, lewat ATM rakan bisa beli bitcoin secara instan dengan wang langsung. Cuma di Bitcoin ATM fee sangat besar sampai 10% dan tak seluruh tempat ada. Sekarang, Malaysia cuma punya 5 Bitcoin ATM, tempat jelasnya yaitu :

Kuala Lumpur
Occasin Sdn Bhd in Kuala Lumpur
No. 29, Jalan Dato Haji Harun
Support : BTC, BCH, LTC

Langkawi
miningpuppets in Petaling Jaya
C-03A-2 & C-03-2, Block C Plaza Glomac, Jalan SS 7/19, SS 7
Support : BTC, BCH, LTC

Nilai
Mobile Aksesori in Klang
31, Jalan Kasuarina 5
Support : BTC, BCH, ETH, LTC, ZEC


Kesimpulan :
Itulah beberape care buat beli bitcoin di Malaysia, I cuma beri contoh beberape sebagai asas dan pemahaman rakan-rakan sekalian yang mane belum tau bise jadi tau. Kembali ke rakan sendiri mau pakai cara yang mane buat beli bitcoin sebab bukan cuma diatas je platform dan tempat beli bitcoin, masih banyak lagi. Contohnya je coinmama, bitpanda, paxful, remitano, huobi OTC dan masih banyak macam. Nasihat I ni gunekan la exchange yang populer dan pilih fee paling sikit, tak masalah input KYC kalau platform populer dan terpercaya, asal selamat je.


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Re: Любимые биржи от относительно новичка
by
huohuo96
on 08/07/2020, 11:18:03 UTC
Из всего перечисленного пользовался только Йобит и Байненс. Читал, что на Хуоби небольшой лимит вывода средства в сутки, так нет?