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Thailand Securities & Exchange Commission Proposed to Thailand Finance Ministry to Terminate Singapore-Based Digital Asset Exchange Zipmex Licence for Failure to Comply with Regulatory Requirements & Presenting False Statements, Thailand Operations Suspended on 1st February 2024, Ordered Zipmex to Return Assets to Clients
2nd March 2024 | Hong Kong
The Thailand Securities & Exchange Commission (SEC) has proposed to the Thailand Finance Ministry to terminate Singapore-based digital asset exchange Zipmex licence for failure to comply with regulatory requirements & presenting false statements. Zipmex Thailand operations was suspended on 1st February 2024. The Thailand Securities & Exchange Commission (SEC) had also ordered Zipmex to return assets to clients.
“ Thailand Securities & Exchange Commission Proposed to Thailand Finance Ministry to Terminate Singapore-Based Digital Asset Exchange Zipmex Licence for Failure to Comply with Regulatory Requirements & Presenting False Statements, Thailand Operations Suspended on 1st February 2024, Ordered Zipmex to Return Assets to Clients “
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Thailand Securities & Exchange Commission Proposed to Thailand Finance Ministry to Terminate Singapore-Based Digital Asset Exchange Zipmex Licence for Failure to Comply with Regulatory Requirements & Presenting False Statements, Thailand Operations Suspended on 1st February 2024, Ordered Zipmex to Return Assets to Clients
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