Thai SEC revokes Zipmex’s licenses after failure to comply with orders
Thailand’s Finance Minister determined the cryptocurrency exchange was “still in contravention” of orders imposed by the SEC in…
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Zipmex
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Thai SEC wants to revoke Zipmex license
The Thai securities regulator wrote to the finance minister proposing that he revoke the Zipmex license over its…
Zipmex to Lose Thai License After Failing SEC Capital Requirements
Thailand’s Securities and Exchange Commission (SEC) has proposed the withdrawal of the digital asset business license of the…
Hong Kong to VASPs: Secure license by February 29 or face shutdown
As the deadline looms, Hong Kong has reiterated its pledge to shut down all unlicensed VASPs by the…
Thai SEC files charges against former Zipmex CEO for ‘corruption and deception’
The information provided by Zipmex Thailand under the former CEO regarding assets in user Z Wallets was inconsistent…
Thai SEC Files Legal Charges against Former Zipmex CEO for Alleged Fraud
Coinspeaker Thai SEC Files Legal Charges against Former Zipmex CEO for Alleged Fraud The Securities and Exchange Commission…
Zipmex to Manage Financial Position in 15 Days, Said Thai SEC
1 Zipmex, once undergoing financial issues in 2022, got a chance to manage its financial positioning. 2 The…
Thai Authorities Order Zipmex To Halt Operations – Details
The Thai Securities and Exchange Commission (SEC) has ordered Zipmex to temporarily cease its operations as a digital…
Crypto Exchange Zipmex Faces Temporary Shutdown in Thailand
The Thai SEC has imposed a temporary suspension on the activities of the Zipmex cryptocurrency exchange. This order…
Thai SEC orders Zipmex to suspend services temporarily
According to the regulator, the crypto exchange could resume normal operations should it meet SEC requirements within 15…