The Bank Negara Malaysia (BNM) has added Kazuki Coin to the list of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by it.
When accessed at the time of writing, the website of Kazuki Coin throws the error “Page not found.”
Other crypto companies and websites included in the central bank’s list are Bitclub Network, BitKindom, Coin Enterprise Ltd (Livecoin.net), CryptoDaily Investment Packages, Ethtrade Limited, Ethtrade Malaysia, Kembara Jutawan Crypto, Live Coin Express, and others.
“Please take note that the list is not exhaustive and only serves as a guide to members of the public based on information and queries received by BNM. The latest list consists of 419 companies,” the BNM said.
In an article dated April 11, Fintech Malaysia listed the cryptocurrency exchanges that are currently registered with the BNM. These include BXM, Coinhako, PinkExc, Luno, Everus, XBit Asia, Mumain, Numoney, and MX Exchange.
Earlier this year, the central bank published the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Policy for Digital Currencies, which aims to ensure that effective measures are in place to address these risks as well as enhance transparency of cryptocurrency activities in the country.
