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Zipmex seeks to discuss fines with SEC

Zipmex, the embattled cryptocurrency exchange, has arranged to discuss fines of nearly 11 million baht imposed on the company and its chief executive by the Securities and Exchange Commission (SEC), saying talks with potential new investors are ongoing. ....

Krung Thep Mahanakhon , Akalarp Yimwilai , Zipmex Pte , Exchange Commission , Zipmex Asia Pte Ltd , Zipmex Thailand , Digital Assets Decree , Singapore Based Zipmex , Digital Assets ,

Thailand SEC to probe Zipmex over unregistered earn products

The SEC alleged that Zipmex could have unduly operated as a fund manager by offering its ZipUP earn products. ....

Zipmex Pte , Eklarp Yimwilai , Exchange Commission , Bloomberg News ,

SEC issues warning for Zipmex deals

The Securities and Exchange Commission (SEC) is warning investors to carefully review individual agreements proposed by crypto exchange Zipmex before deciding to make a deal with the company. ....

Zipmex Pte , Exchange Commission , Zipmex Group , Celsius Network , Zipmex Singapore , Babel Finance ,

Crypto exchange Zipmex in buyout talks with V Ventures

Zipmex Pte, the embattled Asian cryptocurrency exchange, is in advanced talks to receive a financial lifeline from one of its investors, people with knowledge of the matter said. ....

Krung Thep Mahanakhon , Zipmex Pte , Thoresen Thai Agencies Plc , Celsius Network , Bloomberg News , Three Arrows ,

Zipmex claims progress in its fundraising

Singapore-based Zipmex says it is in the final stage of fundraising with potential investors to resolve its liquidity issues, a day after the Securities and Exchange Commission (SEC) issued a police complaint against the crypto exchange firm and its co-founder. ....

Krung Thep Mahanakhon , Akalarp Yimwilai , Nutthawat Wicheanbut , Zipmex Pte , Singapore High Court , Exchange Commission , Cyber Crime Investigation Division , Celsius Network , Babel Finance , High Court , Zipmex Thailand ,