Thailand: SEC investigation into Zipmex
Progress
Scope
Timeline of events
Issued ruling in SEC investigation into Zipmex revoking its digital asset business license
On 10 June 2024, the Securities and Exchange Commission (SEC) issued a ruling against the cryptocurrency exchange Zipmex, revoking its digital asset business license. The decision was based on Zipmex's compromised financial condition, inadequate man…
SourceIssued interim ruling in Thai SEC investigation into Zipmex
On 2 February 2024, the Thai Securities and Exchanges Commission (SEC) issued an interim ruling against cryptocurrency exchange Zipmex as part of an ongoing investigation into its financial position and operational deficiencies. Specifically, the SE…
SourceIssued Recommendation to the Minister of Finance to revoke Zipmex's digital asset business license
On 2 February 2024, the Thai Securities and Exchange Commission (SEC) issued an interim ruling against the cryptocurrency exchange Zipmex. The ruling was part of an ongoing investigation into Zipmex's financial position and operational deficiencies.…
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