Connecting Web2 to Web3. Recommend me good coffee places please
Malaysia
Joined February 2012
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Congratulations! Let's go πͺπ»
GEN is one of the top winners of the @sidecmy Token-X Programme π
From shortlist to the winnersβ circle:
Selangor is backing the open infrastructure for energy assets on-chain.
Real energy assets. Real-time data. On-chain. β‘οΈ
Grateful to the Sidec team, mentors, judges, and everyone building with us.
Jevon Cheng retweeted
GEN has made it into the Top 8 of the @sidecmy Token-X Programme!
Proud to be building the tokenization infrastructure for real-world energy assets, turning verified, IoT-powered kWh data into on-chain financial assets across Malaysia & SEA.
Grateful to all the support and mentorship.
@JevonCheng @SuperteamMY @growthcharger
Jevon Cheng retweeted
RWAs are no longer just a buzzword but the real question is whether they can become a serious portfolio strategy.
At the DFNS Institutional Stage, Katherine Ng (@kathyjah) from Katashe Solutions (@KatasheCo), Nellie Tan from Monad Foundation (@monad), and Stephanie Chew (@moomoomonster) from OpenEden (@OpenEden_X) joined moderator Jevon Cheng (@JevonCheng) from Kinetic DAX Sdn. Bhd. (@KDXMalaysia) for the panel:
βTokenized Real-World Assets: Hype Cycle or Genuine Portfolio Diversifier?β
A timely discussion on tokenized assets, institutional access, and whether RWAs can move beyond market narrative into real allocation.
Jevon Cheng retweeted
14:15β14:45 | Tokenized Real-World Assets: Hype Cycle or Genuine Portfolio Diversifier?
A timely discussion on whether RWAs are becoming a serious allocation layer or just another market narrative.
Featuring Katherine Ng (@kathyjah), Nellie Tan and Stephanie Chew (@moomoomonster), moderated by Jevon Cheng (@JevonCheng).
Jevon Cheng retweeted
KDX at Invest Fair 2026 π
Thank you to everyone who visited us at the Kenanga booth during Invest Fair 2026. It was a pleasure connecting with so many of you, sharing insights, and discussing the future of digital assets in Malaysia.
We were also excited to see so many visitors participate in our interactive booth activity for a chance to win Bitcoin, making the event even more engaging and memorable.
We appreciate everyone who stopped by and look forward to seeing you again at our next event!
#kdxmalaysia #investfair2026 #recap #event
Jevon Cheng retweeted
Did you know one of the most widely used charting tools in crypto is based on a mathematical concept from over 800 years ago?
Fibonacci Retracement is used by traders around the world to identify potential support and resistance levels across financial markets, including digital assets.
Discover the history behind Fibonacci, how these ratios are calculated, and how they are applied in modern market analysis.
Read more: kdx.com.my/go/article/fibonnβ¦
Disclaimer: This content is for educational purposes only and does not constitute financial or investment advice.
#kdxmalaysia #education #learn #fibonnaci
Jevon Cheng retweeted
π¨THE FBI CREATED A FAKE CRYPTOCURRENCY.. LISTED IT ON UNISWAP.. HIRED MARKET MAKERS TO PUMP IT.. THEN ARRESTED EVERYONE WHO SAID YES..
THIS IS THE CRAZIEST LAW ENFORCEMENT OPERATION IN CRYPTO HISTORY!!!
The FBI built an actual ERC-20 token on Ethereum called NexFundAI.. 100 billion token supply.. A professional website.. Whitepapers promising "passive income through AI-powered investing"..
It looked exactly like every other crypto project.. Because that was the point..
Undercover agents posed as the founding team.. Then reached out to professional market-making firms and said "we need you to fake our trading volume"..
Every single firm said yes..
Here's what they recorded..
Gotbit.. A firm run by a 26-year-old Russian who publicly bragged in 2019 that he built a business faking trade volumes.. His team kept internal spreadsheets with columns literally labeled "fake volume" vs "market volume"..
When asked how fast they could pump NexFundAI's volume to $1 million per day.. They said "6 hours.. It will cost about $200"..
$200 to fake $1 million in daily trading volume..
MyTrade.. Run by a guy who called himself "the mastermind".. He explained the exact psychology of the scam on camera..
"We make the chart look like a really nice roller coaster ride.. That's where people jump in.. We have to make them lose money in order to make profit"..
He said that on a recorded FBI video call..
CLS Global.. A Dubai-based firm.. Their bots generated 98% of NexFundAI's total trading volume.. When the FBI asked if they could sync fake volume spikes with fake news announcements.. They said absolutely..
ZM Quant.. Bots executing 10 to 20 trades per minute through dozens of wallets to look organic..
All of them knew it was fraud.. All of them did it anyway.. All of it was recorded..
And the clients were even worse..
Saitama.. A meme coin that hit $7.5 billion market cap.. The founders coordinated buys through private Telegram chats.. Sent "pump it" memes while manipulating the price.. Then dumped on retail investors..
$7.5 billion.. Built entirely on fake volume.. Every penny of real money came from retail investors who thought the momentum was organic..
One founder left Saitama and started Robo Inu.. Used Gotbit again.. Another launched VZZN.. Same playbook..
Lillian Finance.. Founder claimed to be a defense contractor who addressed Congress.. Marketed the token as funding children's hospitals.. Pocketed everything..
When the FBI shut it down.. They seized $25 million in one day.. 18 people indicted across the US, UK, and Portugal.. The CEO of Gotbit was arrested in Portugal and extradited.. Sentenced to 8 months plus $23 million forfeiture..
But here's the part that broke my brain..
Real people bought NexFundAI..
The FBI's fake token.. With zero utility.. Zero real developers.. Created solely to catch criminals.. Attracted real retail investors because the fake volume made the chart look bullish..
When the FBI pulled the liquidity to end the operation.. Those people lost real money.. On a government-issued token..
The FBI had to set up a restitution portal to pay them back..
And it gets worse..
Within 24 hours of the DOJ announcing the sting.. Someone cloned the FBI's exact smart contract.. Launched a copycat token.. Rode the viral momentum.. And made $127,000 in a single day..
Using the exact same manipulation tactics the FBI just arrested 18 people for..
Then in 2026.. The FBI did it again.. New token called Lexobit.. 10 more arrests.. Including operators extradited from Singapore..
IRS forensics showed that in one firm's trading.. 1,209 out of 1,221 consecutive transactions went straight back to wallets the firm controlled.. 99% circular..
The FBI proved what everyone in crypto suspected..
The volume is fake.. The charts are painted.. The momentum is manufactured..
And every time you buy a token because "the chart looks bullish".. You might be the exit liquidity.
THIS IS ACTUALLY INSANE!π€―
The FBI launched its own crypto token last year just to trap the scammers.
They were sick of pump and dumps. So they built a real token with a real site and real branding, called it NexFundAI, and waited to see who would show up.
Within weeks, scammers were lining up to fake the volume for undercover agents.
Then one of them got on a recorded call and said it out loud. Their entire business model was making regular people lose money so they could profit.
The FBI had all of it on tape.
18 charged. $25M seized. Arrests across 3 countries.
The wildest part? The FBI ran a cleaner crypto project than half the founders out there. And the whole thing was a trap from day one.
Jevon Cheng retweeted
Join us at the Sidec Token-X 2026 Networking Session for a panel on:
Understanding Tokenisation: How Real Assets Enter the Digital Economy
Moderated by Noelle Lee, Managing Partner at ACTIV8 & Malaysia Blockchain Week, alongside Farn Chung, Head of Business Development at @MasverseHub, Jevon Cheng, Head of Commercial at @KDXMalaysia, and Harpreet Singh Maan, Co-founder & CEO of @TeizaProtocol.
A focused conversation on real-world asset tokenisation, from use cases to regulation and building scalable models in Malaysia.
π ARK FIESTA
π
30 April 2026
β° 2PM β 5PM
Limited seats:
luma.com/i5su223m
Jevon Cheng retweeted
Every Unregulated Crypto Exchange Getting Banned in Malaysia? π€
Malaysiaβs crypto landscape is shifting fast as regulators tighten oversight on unlicensed exchanges and move toward stronger investor protection.
Hereβs whatβs happening, why it matters, and the key differences between regulated and unregulated platforms in todayβs market.
Read more: kdx.com.my/go/article/every-β¦
#kdxmalaysia #crypto #malaysia #bitcoin #newsfeed
Jevon Cheng retweeted
P2P crypto trading is facing tighter enforcement in Malaysia β and it could be fully restricted soon.
Many traders use P2P for its flexibility, but few fully understand the risks that come with it: dealing with unknown individuals, potential scams, and even bank account issues.
Regulated exchanges offer a more secure, transparent, and compliant way to access the crypto market, without the uncertainty of P2P transactions.
If youβre still using P2P, it might be time to rethink your approach.
#kdxmalaysia #crypto #peer2peer #bitcoin #malaysia
Jevon Cheng retweeted
Crypto in Malaysia is evolving fast, but where is it really headed?
Join Noelle, Managing Director of MYBW, Vincent Yeo, Co-founder and CEO of @PeerHive , Chan Wei Chi, CEO of @KDXMalaysia , and Kelvyn Chuah, Managing Director and Co-founder of @SinegyMY as they dive into the future of crypto in Malaysia at Monie Fest 2026
π
Date: 11 April 2026
β° Time: 7PM - 7:45PM
π Venue: Monie Stage - MITEC Hall 2
Get your tickets via the link below π
monie.my/?utm_source=Speakerβ¦
Jevon Cheng retweeted
KDX is heading to Monie Fest 2026. π΅
Come visit us at the Kenanga Booth and meet the team behind KDX. Whether youβre new to crypto or already exploring the space, our team will be there to connect, share insights, and introduce what KDX has to offer.
Plus, weβll have exclusive merchandises up for grabs and exciting prizes to be won during the event.
See you soon!
#kdxmalaysia #crypto #bitcoin #event #moniefest2026
Jevon Cheng retweeted
Trading fees is a important matter to consider, especially when you are executing immediate purchases at current market prices. π
Among the regulated exchange, KDX currently offers one of the most competitive rates at a maximum of 0.6%. This allows investors to retain more value from each transaction while operating within a regulated trading environment.
#kdxmalaysia #fees #crypto
Jevon Cheng retweeted
We wrapped up 2025 with our KDX Year End Gathering β an exclusive session with our key partners to reflect on the year, share our performance transparently, and unveil whatβs ahead.
From leadership insights and direct CEO engagement to meaningful conversations with our community, the gathering marked a strong close to the year and a confident step into 2026.
Thank you to everyone who joined us. We look forward to building the next chapter together.
#kdxmalaysia #newyear #gatheringtogether #yearendparty #december #malaysia
Jevon Cheng retweeted
The new KDX App for iOS is officially here π±
Now available on the Apple App Store and Google Play Store, featuring a refreshed design, faster performance, and the same trusted trading experience you know.
Your existing account and balance remain unchanged β simply log in to the new app and continue trading seamlessly.
Please note that both the Android and iOS Tokenize apps will be discontinued by December 2025, so make the switch today to enjoy uninterrupted access.
Download the new KDX App:
π² iOS:
apps.apple.com/my/app/kdx-trβ¦
π² Android:
play.google.com/store/apps/dβ¦
#kdxmalaysia #announement #crypto #applaunch
Jevon Cheng retweeted
Bank Negara Malaysia is looking forward into asset tokenization
BNM just revealed a 3-year roadmap to pilot asset tokenization, exploring how blockchain can make financing more transparent, efficient, and accessible β especially for SMEs.
Read more: tinyurl.com/224vt6jn
#kdxmalaysia #news #crypto #bitcoin #cryptocurrency #malaysia #marketnews
Jevon Cheng retweeted
π’Massive patriotic vibes at the Monash Blockchain Industry Night Panel today! π²πΎ
We discussed the future of the crypto ecosystem in Malaysia with a powerhouse lineup π:
@0xHarpreet
@jasonchewyl
@xTheCakeIsALie
@JevonCheng
moderated by @MarioTaning
Key Takeaways ππ»π§΅
