2022-9-8 20:15 |
The Cyber Crime Investigation Bureau in Thailand will now consider whether to pursue legal action against Zipmex following the SEC's allegations.
Similar to Notcoin - Blum - Airdrops In 2024
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Thailand’s SEC has accused Zipmex and its CEO Eklarp Yimwilai of non-compliance with a request to provide details of transactions and wallets used to hold customers’ assets prior to the withdrawal freeze.
2022-9-7 17:57 | |
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Комиссия по ценным бумагам и биржам Таиланда (SEC) направила в полицию жалобу на местную криптовалютную биржу Zipmex и ее соучредителя Акаларпа Йимвилайя. Регулятор отметил, что компании предписано предоставить данные о бизнесе и операциях, включая сведения об используемых для хранения активов кошельках.
2022-9-8 16:46 | |
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Thailand's Securities and Exchange Commission filed a police complaint against cryptocurrency exchange Zipmex and its CEO, Mr. Eklarp Yimwilai.
2022-9-7 13:21 | |
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Таиландская криптовалютная биржа Zipmex направила SEC и другим регуляторам страны запрос на обсуждение «плана восстановления». Во встрече 15 сентября также примут участие потенциальные инвесторы, пишет Bloomberg.
2022-8-27 12:56 | |
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Zipmex has asked for a meeting with regulators and potential investors to present a recovery plan. The exchange also re-enabled its Z wallet. The post Zipmex to Meet Thai SEC and Potential Investors to Discuss Recovery Plan appeared first on BeInCrypto.
2022-8-26 10:15 | |
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The firm stated that its potential investors will also attend the meetings, which will include Zipmex, Thailand’s SEC and government agencies.
2022-8-26 07:14 | |
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Thailand’s regulators are still approving crypto companies despite one of its largest ones suspending withdrawals.
2022-8-5 06:32 | |
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Комиссия по ценным бумагам и биржам (SEC), реагируя на жалобы пострадавших клиентов криптобиржи Zipmex, проанализирует и даст оценку последствиям, на которые повлияли проблемы компании.
2022-7-25 14:03 | |
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The investors affected by Zipmex's withdrawals' pause can submit information about their losses via an online forum on the Thai SEC’s official website.
2022-7-25 13:10 | |
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The Thailand Securities and Exchange Commission (SEC) has sent a letter to Cryptocurrency exchange Zipmex, asking for clarifications about the halt of all customer withdrawals, according to a July 21 press release.
2022-7-22 20:00 | |
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The Thai Securities and Exchange Commission (SEC) has sent a request to cryptocurrency exchange Zipmex to clarify the recent withdrawal freeze.
2022-7-21 12:55 | |
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The Asia-Pacific crypto-fiat exchange Zipmex has been given a digital assets exchange license by the Thai Securities and Exchange Commission (SEC). As stated in a press release from January 20, the Thai SEC and the country’s Ministry of Finance have approved Zipmex to have its license, which is known for very strict regulatory requirements like […]
2020-1-20 18:32 | |
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Thailand-based cryptocurrency exchange Zipmex has acquired a license from Thai regulators to open shop. The exchange operated mainly in Singapore, Indonesia, and Australia previously and it has now opThe post Thailand's SEC issues crypto-trading license to Zipmex exchange appeared first on AMBCrypto.
2020-1-20 15:45 | |
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Recent reports from Thailand reveal that the country’s regulator, the SEC, had granted a crypto trading license to yet another exchange — Zipmex. Thai SEC just licensed another crypto trading platform The crypto situation in Thailand continues to develop, as the country recently received yet another licensed crypto exchange, which brings the total number of exchanges to six.
2020-1-20 14:25 | |
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Asia-Pacific crypto-fiat trading platform Zipmex has sealed a digital assets exchange license from the Thai Securities and Exchange Commission
2020-1-20 14:02 | |
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Beleaguered crypto exchange Zipmex has lost its business license after the Thai authorities found that the exchange had repeatedly failed to comply with orders. Thai cryptocurrency exchange Zipmex has lost its business license after the Securities and Exchange Commission (SEC)…
Zipmex, a Thai crypto exchange currently facing financial distress, has proposed a restructuring plan that includes paying its creditors a fraction of their original claims. According to Bloomberg, the exchange is offering its creditors “about 3.
Troubled cryptocurrency exchange Zipmex has proposed its creditors nearly 30 cents per dollar of claims as part of its restructuring plan. Embattled crypto exchange Zipmex has offered its creditors 29.
The suspension comes as Zipmex faces various challenges, including delays in customer payments, liquidity issues, and ongoing investigations by the SEC Thailand.
Troubled crypto exchange Zipmex is looking to extend the current moratorium on creditor protection by another two months to enable the company to find a solution regarding reopening its Z wallet. Zipmex filed an application with the Singapore court for…
Secret Zipmex investors want to return only 10-20% of their funds to the creditors as the exchange's deadline for creditor protection expires on Apr. 23. The post Zipmex Investors Ask for 90% Discount in Creditor Payments appeared first on BeInCrypto.
Coinspeaker Zipmex Rescue Investor Reneges on 100% Creditor Payoff Commitment Now Offering 10 to 20 Cents on Dollar The Zipmex rescue deal was threatened after the investor backtracked on its earlier promise to repay creditors fully.