Category: 🛡️ Responsible Gambling Guide
-
⚖️ Malaysia’s Regulators Eye Reload Patterns as eWallet Monitoring Expands – July 2025
🛑 eWallets Under the Microscope: Malaysia Tightens Its Grip In July 2025, Malaysian regulators have quietly escalated their monitoring of eWallet transactions — especially those involving high-frequency reloads linked to betting platforms. From Touch ’n Go to GrabPay and Boost, local fintech systems are facing increased scrutiny by financial watchdogs aiming to flag irregular reload…