2023-11-27 20:07 |
The suspension comes as Zipmex faces various challenges, including delays in customer payments, liquidity issues, and ongoing investigations by the SEC Thailand.
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Таиландская криптовалютная торговая площадка Zipmex объявила, что приостанавливает торговлю цифровыми активами до момента приведения деятельности в соответствие с правилами национального регулирования – пока как минимум для клиентов на родине компании.
2023-11-27 09:41 | |
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Crypto exchange Zipmex Thailand has momentarily suspended trading and new deposits on its platform, citing non-compliance with Thai SEC’s regulations. Meanwhile, the statement reveals that users can continue withdrawing until 31 January 2024, after which customers should reach out to support to process withdrawals.
2023-11-27 09:17 | |
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Thailand's Securities and Exchange Commission is looking into Zipmex's local branch over its earn program.
2023-1-11 19:03 | |
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The Cyber Crime Investigation Bureau in Thailand will now consider whether to pursue legal action against Zipmex following the SEC's allegations.
2022-9-8 20:15 | |
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Thailand’s SEC has accused Zipmex and its CEO Eklarp Yimwilai of non-compliance with a request to provide details of transactions and wallets used to hold customers’ assets prior to the withdrawal freeze.
2022-9-7 17:57 | |
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Thailand's Securities and Exchange Commission filed a police complaint against cryptocurrency exchange Zipmex and its CEO, Mr. Eklarp Yimwilai.
2022-9-7 13:21 | |
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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.
2022-8-27 04:00 | |
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The firm stated that its potential investors will also attend the meetings, which will include Zipmex, Thailand’s SEC and government agencies.
2022-8-26 07:14 | |
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After Zipmex’s implosion, Thailand’s regulators have seemingly had enough and are looking to revamp the laws regulating the country's cryptocurrency industry. The post Thailand Set to Reform Crypto Rules After Market Rout appeared first on BeInCrypto.
2022-8-10 19:00 | |
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Thailand’s regulators are still approving crypto companies despite one of its largest ones suspending withdrawals.
2022-8-5 06:32 | |
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The Thailand Securities and Exchange Commission (SEC) has sent a letter to Cryptocurrency exchange Zipmex, asking for clarifications about the halt of all customer withdrawals, according to a July 21 press release.
2022-7-22 20:00 | |
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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.
2021-9-1 19:18 | |
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Thailand's Bank of Ayudhya, where MUFG holds a 76.9% stake, has participated in a $41 million raise for Asia-Pacific-focused crypto trading platform Zipmex.
2021-9-1 13:15 | |
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Zipmex, an Asia-Pacific-based cryptocurrency exchange with locations in Singapore, Indonesia, Australia, and Thailand, announced today it has listed Stellar Lumens (XLM). The Stellar network enables faster transactions than other blockchain-based systems as the transfer of lumens does not require approval from traditional crypto miners.
2021-6-16 14:11 | |
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Licensed bitcoin and crypto trading platform Zipmex, today announced its launch in Thailand with its official mobile app. The expansion comes after successful launches in Singapore, Indonesia, and Australia as the company continues to accelerate operations across Southeast Asia to fuel a rising demand for digital currency due to the recent regulation changes in the […] CryptoNinjas: Crypto exchange Zipmex expands to Thailand
2020-7-9 14:36 | |
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Thailand-based cryptocurrency exchange Zipmex has acquired a license from Thai regulators to open shop. The exchange operated mainly in Singapore, Indonesia, and Australia previously and it has now opThe post Thailand's SEC issues crypto-trading license to Zipmex exchange appeared first on AMBCrypto.
2020-1-20 15:45 | |
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Recent reports from Thailand reveal that the country’s regulator, the SEC, had granted a crypto trading license to yet another exchange — Zipmex. Thai SEC just licensed another crypto trading platform The crypto situation in Thailand continues to develop, as the country recently received yet another licensed crypto exchange, which brings the total number of exchanges to six.
2020-1-20 14:25 | |
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Coinspeaker Zipmex Exchange Partners with AEC Securities Public Company with the Support of Former Chairman of Stock Exchange Thailand to Launch in South East AsiaZipmex has partnered with AEC Securities, a public listed trading and brokerage firm.
2019-3-27 22:28 | |
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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.
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.
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…
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.
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.
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.