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Zipmex facing legal battle with Thailand SEC over non-compliance

Thailand's SEC has accused Zipmex and its CEO of failing to submit complete information on customers' assets before the withdrawal freeze.

Thai SEC files police report on Zipmex, alleging incomplete info for compliance procedures

The Thai SEC alleged crypto exchange Zipmex had not provided sufficient information on digital wallets and crypto transactions in compliance with the country’s Digital Assets Act.

Zipmex stands in a fix as Thailand s SEC pulls exchange in legal battle

Thailand's Securities and Exchange Commission (SEC) filed a police complaint against cryptocurrency exchange Zipmex.

Thailand tightens crypto ad rules after Zipmex freeze

The Securities and Exchange Commission (SEC) has tightened rules on advertising by crypto companies, joining countries like Singapore in seeking to protect retail investors in the wake of a US$2-trillion-selloff in digital asset markets.

Investors In crypto exchange Zipmex seek CEO Lim s resignation

Some shareholders and potential investors in Asian crypto exchange Zipmex Pte are urging Chief Executive Officer Marcus Lim to step down over management decisions they argue led to a severe cash crunch, people familiar with the matter said.

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