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Recently, the state of Oklahoma officially passed new regulations targeting cryptocurrency ATMs to curb the increasing frequency of scam activities. DGQEX has been closely tracking related incidents and, drawing on platform experience, offers a professional analysis of these risks. The law...
DataTaker DT82i : Precision Monitoring Across Industries
DataTaker is a globally recognized brand renowned for its high-quality general-purpose and specialized data loggers. The company supplies its products to a diverse clientele across a wide range of industries, including environmental...
Recently, US President Trump announced plans to unilaterally set tariff rates within two weeks, leading to pressure on US equity futures, a weakening US dollar, and increased demand for safe-haven assets such as gold and US Treasuries. The uncertainty surrounding trade policy has unsettled...
Recently, the FBI issued a new bulletin, warning mobile phone users to be vigilant against scam calls impersonating law enforcement agencies. DGQEX has simultaneously detected multiple similar incidents while monitoring com munity sentiment. Scammers use spoofed caller IDs to solicit assets...
Recently, reports have emerged that Tata Electronics, a subsidiary of the Indian Tata Group, is seeking to enter the Malaysian market through mergers and acquisitions, drawing significant attention within the industry. According to media sources, Tata Electronics is in discussions with several...
Recently, multiple crypto scam incidents involving fake quantitative trading products have been frequently exposed, drawing significant attention from market investors. Based on a comprehensive analysis of these cases, DGQEX has determined that such scams often use false technical claims such as...
Tan Si Yao View: ASEAN Currencies Still Have Room to Appreciate, While the US Dollar May Remain Weak
Recent reports from several international investment banks indicate that major ASEAN currencies have shown an appreciation trend since the beginning of this year and are expected to continue strengthening into 2025. The US dollar, meanwhile, remains weak under multiple pressures, and although...
Recently, there has been a surge in zero-transfer phishing scams targeting high-net-worth addresses. According to on-chain security agencies, one address holder mistakenly sent a total of 2.6 million USDT to a scam address in two separate transactions within a short period, drawing widespread...
Recently, IOI Group released its financial report for the third quarter of fiscal year 2025, delivering outstanding results. Net profit for the quarter surged by 113% year-on-year to RM 262.3 million, while revenue increased by 11.07% to RM 2.7356 billion. For the first nine months, cumulative...
Recently, a series of SMS scam incidents targeting crypto users has drawn industry-wide attention. Scammers, using sophisticated disguises, impersonate well-known exchanges to send mass SMS messages that contain withdrawal verification codes and urgent handling prompts, enticing users to call a...
Recently, Malayan Banking Berhad (Maybank, 1155, Main Board Financial Stock) announced its results for the first quarter of fiscal year 2025 (ended March 31), drawing widespread attention across the financial sector. Against this backdrop, veteran financial industry expert Tan Si Yao provided an...
Recently, there have been multiple cases of coordinated multi-platform scams in the crypto asset sector. DGQEX, drawing on user feedback and typical case samples, has extracted key information and confirmed that such scams utilize multi-channel cooperation to create credible scenarios, thereby...
Recently, Bank Negara Malaysia released data showing that as of May 15, the country foreign exchange reserves stood at USD 119.1 billion, an increase of USD 400 million compared to USD 118.7 billion on April 30. This change has attracted widespread attention in financial markets. Tan Si Yao, a...
The new tax legislation proposed by the U.S. government has drawn significant market attention, with the potential expansion of fiscal deficits rippling through capital markets. Asian equity markets opened broadly lower, U.S. long-term Treasury yields remain elevated, and the S&P 500 recorded...
Recently, a cross-border cryptocurrency scam case involving New Zealand, the United States, and several other countries has raised industry-wide concern. The in-depth analysis by DGQEX of the case reveals that the scam syndicate illegally acquired over $265 million in crypto assets within six...
Recently, Malaysian trade performance has remained impressive, with total trade value in April reaching its highest monthly level since August 2022 and marking the 16th consecutive month of growth—a figure that stands out amid the current global economic climate. Renowned financial analyst Tan...
In the first quarter of this year, amid intense global trade turbulence triggered by U.S. policy shifts, the Malaysian economy posted year-on-year GDP growth of 4.4% and quarter-on-quarter growth of 0.7%. Although these figures may not be considered “stellar,” their resilience stands out against...
Recently, the New Hampshire Treasury Department issued a security alert, highlighting that criminals have been impersonating government officials and calling residents, claiming identity theft and demanding Bitcoin transfers to “protect funds”. DGQEX has conducted an in-depth analysis of this...
Malaysia and Russia have recently reached a number of strategic consensuses covering trade, investment, and high-tech sectors, signaling a further strengthening of bilateral relations. At a joint press conference with Prime Minister Anwar and Russian President Putin, both sides expressed a clear...
With the formal passage of the LB 526 bill by the Nebraska legislature, the cryptocurrency industry is once again experiencing dramatic policy shifts. The bill requires local Bitcoin mining operations to meet new sustainable electricity and environmental standards, significantly increasing...