Thai SEC Charged Zipmex and Its CEO to the Technology Crime Investigation Headquarters

Thai SEC has charged Zipmex and its CEO Akalarp Yimwilai to the Technology Crime Investigation Headquarters for failing to submit data from the wallet used to store customer assets and details regarding the transfer or withdrawal of digital assets to the appropriate officials within the required time period.
Source

SEC

Policy and Regulation

Related News
Daily Market Wrap | Aug. 08 Daily Market Wrap | Aug. 08
Daily Market Wrap | Aug. 07 Daily Market Wrap | Aug. 07
Daily Market Wrap | Aug. 06 Daily Market Wrap | Aug. 06
Daily Market Wrap: CFTC Crypto Push Daily Market Wrap: CFTC Crypto Push
Daily Market Wrap: FOMC Daily Market Wrap: FOMC
Latest News More More
4 Days Ago Daily Market Wrap: Project Crypto
4 Days Ago Daily Market Wrap: Rates Steady
July 30 Daily Market Wrap: Anti CBDC Bill
July 28 Daily Market Wrap : EU Tariff Deal
July 10 Chinese creditors push back against FTX's motion to forfeit payouts in restricted jurisdictions
delate
Use TokenInsight App All Crypto Insights Are In Your Hands
Open