Tag: ⚖️ Betting Regulation Malaysia
Stay on top of legal changes in Malaysian betting. From eWallet KYC to crypto tracking — know your rights! 📢🔍
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⚖️ 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…