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zipmex / Заголовки новостей

Thai regulators revoke Zipmex’s crypto license

Beleaguered crypto exchange Zipmex has lost its business license after the Thai authorities found that the exchange had repeatedly failed to comply with orders. Thai cryptocurrency exchange Zipmex has lost its business license after the Securities and Exchange Commission (SEC)… дальше »

2024-6-11 12:17

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Debt Dilemma: ZipMex Offers Creditors 3.35 Cents Per Dollar Owed In $97 Million Fiasco

Zipmex, a Thai crypto exchange currently facing financial distress, has proposed a restructuring plan that includes paying its creditors a fraction of their original claims. According to Bloomberg, the exchange is offering its creditors “about 3. дальше »

2023-11-30 03:00

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Thai crypto exchange Zipmex reportedly offers creditors nearly 30 cents on dollar

Troubled cryptocurrency exchange Zipmex has proposed its creditors nearly 30 cents per dollar of claims as part of its restructuring plan. Embattled crypto exchange Zipmex has offered its creditors 29. дальше »

2023-11-30 14:20

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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 by the SEC Thailand. дальше »

2023-11-27 20:07

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Zipmex seeks further extension on moratorium window

Troubled crypto exchange Zipmex is looking to extend the current moratorium on creditor protection by another two months to enable the company to find a solution regarding reopening its Z wallet.  Zipmex filed an application with the Singapore court for… дальше »

2023-4-19 12:59

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Zipmex Investors Ask for 90% Discount in Creditor Payments

Secret Zipmex investors want to return only 10-20% of their funds to the creditors as the exchange's deadline for creditor protection expires on Apr. 23. The post Zipmex Investors Ask for 90% Discount in Creditor Payments appeared first on BeInCrypto. дальше »

2023-4-15 18:15

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Zipmex Rescue Investor Reneges on 100% Creditor Payoff Commitment Now Offering 10 to 20 Cents on Dollar

Coinspeaker Zipmex Rescue Investor Reneges on 100% Creditor Payoff Commitment Now Offering 10 to 20 Cents on Dollar The Zipmex rescue deal was threatened after the investor backtracked on its earlier promise to repay creditors fully. дальше »

2023-4-15 16:18

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Zipmex Acquisition Suffers as Buyer Defaults on Payment

Coinspeaker Zipmex Acquisition Suffers as Buyer Defaults on Payment The $100 million Zipmex acquisition hit a stumbling block yesterday after V Ventures missed a $1. 25 million tranche payment. дальше »

2023-3-24 19:48

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Zipmex acquisition faces challenges as buyer misses $1.2M payment

Thailand-based crypto exchange Zipmex’s $100 million rescue plan has hit a snag as the investor failed to make a $1.25 million payment due on March 23, Bloomberg reported on March 24. The post Zipmex acquisition faces challenges as buyer misses $1.2M payment appeared first on CryptoSlate. дальше »

2023-3-24 15:40

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Zipmex will resume withdrawals following takeover

Southeast Asia-focused cryptocurrency exchange, Zipmex is reportedly set to restart customer withdrawals after reaching a takeover deal. дальше »

2023-2-21 20:39

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Thailand Expects First Virtual Banks by 2025

Coinspeaker Thailand Expects First Virtual Banks by 2025 The Bank of Thailand plans to put the virtual banks under a “restricted phase” for a few years after beginning operation. Thailand Expects First Virtual Banks by 2025 дальше »

2023-1-16 13:39

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Thai regulators want to know more about Zipmex accounts

Thailand's Securities and Exchange Commission is looking into Zipmex's local branch over its earn program. дальше »

2023-1-11 19:03

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Thailand SEC to implement tighter regulations for crypto

Thailand's SEC plans to impose stricter regulations on digital assets in order to protect investors following a turbulent year in which Asians suffered significant losses. дальше »

2022-12-13 12:19

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Indonesia’s Trade Ministry To Tighten Regulations Governing Cryptocurrency Exchanges  

Indonesia’s Trade Ministry plans to enact tight rules on cryptocurrency exchanges within its borders to give the local administration more control over digital asset transactions. Indonesian Exchanges Chocked by the Trade Ministry The Trade ministry plans to achieve more DeFi… дальше »

2022-9-21 14:55

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Thai SEC files police report on Zipmex, alleging ‘incomplete’ info for compliance procedures

The Cyber Crime Investigation Bureau in Thailand will now consider whether to pursue legal action against Zipmex following the SEC's allegations. дальше »

2022-9-8 20:15

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Crypto Exchange Zipmex Meets Thai Regulators To Discuss Next Steps Of Recovery

Crypto exchange Zipmex has planned to meet with the Thailand Securities Exchange Commission along with other regulators to discuss the recovery plan. Zipmex had recently submitted a letter which will request to schedule meetings with the security regulators. дальше »

2022-8-27 04:00

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Crypto Exchange Zipmex Granted Three Month Creditor Protection From Singapore Court

Crypto Exchange Zipmex has just received a moratorium extension from Singapore High Court. At the moment, Zipmex has more than three months of creditor protection. This will give the crypto exchange some more time so that they could devise the next steps of their funding plan. дальше »

2022-8-16 04:00

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Zipmex CEO Allegedly Asked to Step Down by Disgruntled Investors

Zipmex CEO Marcus Lim is under scrutiny by investors and shareholders, some of whom are calling for his resignation. The post Zipmex CEO Allegedly Asked to Step Down by Disgruntled Investors appeared first on BeInCrypto. дальше »

2022-8-16 00:00

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Zipmex Restores Limited Ethereum Withdrawals

Zipmex, a recently insolvent crypto exchange, has partially restored users’ ability to access their ETH balance, but only to a point. Zipmex Partially Opens Withdrawals ETH holders on Zipmex can... дальше »

2022-8-12 00:12

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Hotbit Suspends Withdrawals Amid Investigation by Authorities

The Hotbit crypto exchange has suspended trading, deposit, withdrawal, and funding functions until further notice. The post Hotbit Suspends Withdrawals Amid Investigation by Authorities appeared first on BeInCrypto. дальше »

2022-8-11 05:20

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Crypto Exchange Zipmex Moves to Release Some BTC, ETH Holdings This Week

Shortly after resuming withdrawals for some altcoins, Asian crypto exchange Zipmex announced that it will be easing withdrawal amounts of Bitcoin and Ether later this week. The post Crypto Exchange Zipmex Moves to Release Some BTC, ETH Holdings This Week appeared first on BeInCrypto. дальше »

2022-8-9 23:00

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Crypto Exchange Zipmex Resumes Certain Altcoin Withdrawals

Crypto exchange Zipmex has now resumed withdrawals for a few altcoins apart from Bitcoin and Ethereum. So far, there are no updates about Bitcoin and Ethereum withdrawals. The halt in withdrawals on Zipmex happened after the two other exchanges Babel and Celsius froze withdrawals. дальше »

2022-8-4 04:00

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Zipmex Crypto Exchange Resumes Withdrawals for Altcoins, No Word on Bitcoin

Embattled Asian crypto exchange resumes withdrawals for some altcoins, though bitcoin and ether remain frozen. The post Zipmex Crypto Exchange Resumes Withdrawals for Altcoins, No Word on Bitcoin appeared first on BeInCrypto. дальше »

2022-8-3 08:45

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Zipmex Will Enable Withdrawals for SOL, XRP, and ADA

Zipmex, the Thailand-based exchange that recently closed withdrawals, has re-enabled withdrawals for certain altcoins. Zipmex Has Partially Enabled Withdrawals Zipmex is set to let its users withdraw certain tokens. In... дальше »

2022-8-3 23:43

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After weeks of rumors, Thai crypto exchange Zipmex files for debt relief in Singapore

It appears the firm's fortune took a turn to the worst via its exposure to troubled crypto lending service Babel Finance.

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2022-7-29 19:30

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Asian Exchange Zipmex Considers Possible Acquisition Queries

Beleaguered crypto exchange Zipmex touted a possible acquisition offer by one of many interested parties. The post Asian Exchange Zipmex Considers Possible Acquisition Queries appeared first on BeInCrypto. дальше »

2022-7-25 19:29

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Singapore-Based Vauld Seeks Protection From Credit Liabilities Worth $400 Million

A report by the Wall Street Journal has confirmed that cryptocurrency lender Vauld has filed an application seeking protection from creditors after pausing withdrawals earlier this month. The post Singapore-Based Vauld Seeks Protection From Credit Liabilities Worth $400 Million appeared first on BeInCrypto. дальше »

2022-7-21 20:00

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Zipmex Outlines Plan to Allow Some Customer Withdrawals

The exchange added that it was exploring all available channels including fundraising, legal action, and restructuring in a Thursday statement. Zipmex Shares Update Amid Crisis Zipmex has thrown its customers... дальше »

2022-7-21 13:27

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Zipmex Resumes Operations Less than 24 Hours After Suspending Them

Zipmex has become the latest crypto exchange to halt withdrawals over “resulting financial difficulties of key business partners”. The post Zipmex Resumes Operations Less than 24 Hours After Suspending Them appeared first on BeInCrypto. дальше »

2022-7-21 11:30

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Crypto Exchange Zipmex Freezes Customer Withdrawals

Zipmex announced the update in a Wednesday tweet, saying withdrawals would be paused until further notice. Zipmex Pauses Customer Withdrawals Zipmex has become the latest cryptocurrency firm to resort to... дальше »

2022-7-20 14:18

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Crypto traders to pay 15% of their gains as tax in Thailand

The Republic of Thailand has broken the news that crypto traders in the country will now have to pay a capital gain tax of 15%, on all of their crypto trades. The post Crypto traders to pay 15% of their gains as tax in Thailand appeared first on CryptoSlate. дальше »

2022-1-7 06:30

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Visa Describes NFTs As Promising Means To Engage With The Fans

Visa now makes a full head plunge into the NFTs following its evaluation of the technology behind the assets. The global payment giant described NFTs as having the potential to serve as the engagement medium for fans. дальше »

2021-9-1 01:39

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Asia-based crypto exchange Zipmex secures $41M USD in Series B funding

Zipmex, an Asia-Pacific-based cryptocurrency exchange with offices in Singapore, Thailand, Indonesia, and Australia, today announced that it has secured over USD $41 million in its Series B funding. дальше »

2021-9-1 19:18

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Cryptocurrency exchange Zipmex closes $6M funding round

Zipmex, a licensed cryptocurrency exchange, today announced the closing of its latest funding round. The round was led by Jump Capital, a US venture capitalist firm specializing in data-driven tech companies such as institutional cryptocurrency financial services provider BitGo and investing community TradingView. дальше »

2021-1-12 21:27

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