Thailand: Issued interim ruling in Thai SEC investigation into Zipmex
Description
Issued 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…
Scope
Policy Area
Authorisation, registration and licensing
Policy Instrument
Operational license requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
executive
Government Body
consumer protection authority
Complete timeline of this policy change
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2024-02-02
under investigation
2024-02-02
under investigation