Browsing Tag
Zipmex
3 posts
Thai SEC unveils fraud charges against ex-Zipmex Thailand boss
Thai securities regulator has filed charges against former Zipmex Thailand CEO with financial crimes and regulatory violations. The…
Zipmex served 15-day ultimatum to comply with Thai regulations
Zipmex will have to hit pause in Thailand and adjust its compliance with local laws after warnings of…
Zipmex crypto exchange halts trading operations in Thailand
The suspension comes as Zipmex faces various challenges, including delays in customer payments, liquidity issues, and ongoing investigations…
