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Search Result for “Zipmex”

Showing 1 - 10 of 123

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GENERAL

Zipmex victims look forward to hearing

Business, Nuntawun Polkuamdee, Published on 01/05/2025

» The victims of the Zipmex investment scandal are hopeful they will be able to recover their funds after the Department of Special Investigation (DSI) officially accepted the case on April 28, citing evidence of public fraud involving more than 1 billion baht in damages.

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THAILAND

Will Gold Prices Continue to Rise in 2025? 

Published on 24/01/2025

» Old has long been a cornerstone of wealth preservation and a favored asset for investors. In 2024, gold prices repeatedly reached all-time highs, peaking at $2,790 per troy ounce. However, market shifts and investor sentiment caused a brief pullback, raising questions about its trajectory in 2025. This article delves into the factors influencing gold prices and explores whether investing or trading in gold remains a prudent choice for the coming year. 

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INVESTMENT

Ministry strips Zipmex's licences

Nuntawun Polkuamdee, Published on 12/06/2024

» The Finance Ministry has revoked the digital asset business licences of Zipmex Thailand as requested by the Securities and Exchange Commission (SEC), citing the company's financial status could cause damages to investors while personnel is inadequate to operate efficiently.

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GENERAL

Former Zipmex executive faces charges

Business, Nuntawun Polkuamdee, Published on 09/02/2024

» The Securities and Exchange Commission (SEC) has filed a criminal complaint with the Economic Crime Suppression Division (ECD Police), accusing Akalarp Yimwilai, a former chief executive of Zipmex Thailand, of presenting false statements to the public.

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GENERAL

Binance Thailand crypto exchange opens

Published on 16/01/2024

» Binance Thailand has officially opened its cryptocurrency exchange in Thailand for trading, the company said on Tuesday.

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GENERAL

SEC considers revoking Zipmex licence

Business, Nuntawun Polkuamdee, Published on 16/01/2024

» The Securities and Exchange Commission (SEC) might consider revoking the business licence of Zipmex if the digital asset exchange operator cannot fix its liquidity problem within 15 days, as its capital fund is already below the regulator's requirement.

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GENERAL

Seeing stars in 2024

Business, Published on 01/01/2024

» Many economists project Thailand to be on a recovery course thanks to resilient domestic demand and an uptick in tourist arrivals.

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GENERAL

KFIN to push investment in tech startups

Business, Somruedi Banchongduang, Published on 11/12/2023

» Krungsri Finnovate Co (KFIN), a corporate venture capital arm of Bank of Ayudhya (Krungsri), plans to expand investment in tech startups in regional markets to support its parent company's business operations in Asean.

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INVESTMENT

Zipmex Thailand halts trading

Online Reporters, Published on 25/11/2023

» Zipmex Thailand, a digital asset exchange platform, has ordered an immediate suspension of digital asset trading until Jan 31 next year.

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GENERAL

SEC greenlights new Thai crypto exchange

Business, Nuntawun Polkuamdee, Published on 17/11/2023

» Gulf Binance, the latest company to receive a digital asset business licence from the Securities and Exchange Commission (SEC), is expected to start trading cryptocurrencies in Thailand early next year amid fierce competition among nine other crypto exchanges.