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SEC files charges against former CEO of Zipmex Thailand - Thailand Business News

The SEC found that customers' digital assets in Z Wallet were transferred out to destination digital wallets abroad even before Zipmex Thailand announced changes to the terms and conditions of service. ....

Republic Of , Ekkalarp Yimwilai , Zipmex Thailand , Digital Assets Act , Southeast Asia ,

Former Zipmex Thailand CEO accused of fraud by Thai SEC

Former Zipmex Thailand CEO accused of fraud by Thai SEC
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Ekkalarp Yimwilai , Exchange Commission , Office Of The Provincial Crime Suppression Division , Former Zipmex Thailand , Zipmex Thailand , Provincial Crime Suppression Division , Singapore Based Zipmex , Marcus Lim , Digital Assets ,

Thailand SEC Sues Ex-Zipmex CEO For Alleged Fraud, False Statements

Thailand's Securities and Exchange Commission (SEC) has initiated legal proceedings against Ekkalarp Yimwilai, the former director and CEO of cryptocurrency exchange Zipmex Thailand, for allegedly making false statement ....

Ekkalarp Yimwilai , Zipmex Asia Pte , Economic Crime Suppression Division , Exchange Commission , Zipmex Thailand , Zipmex Asia , Marcus Lim ,