Showing 1 - 10 of 32
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.
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.
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.
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.
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.
Zipmex seeks to discuss fines with SEC
Business, Nuntawun Polkuamdee, Published on 26/04/2023
» Zipmex, the embattled cryptocurrency exchange, has arranged to discuss fines of nearly 11 million baht imposed on the company and its chief executive by the Securities and Exchange Commission (SEC), saying talks with potential new investors are ongoing.
Regulator orders Zipmex to clarify deal payments
Business, Nuntawun Polkuamdee, Published on 28/03/2023
» The Securities and Exchange Commission (SEC) yesterday ordered cryptocurrency exchange Zipmex to clarify news that emerged on Friday regarding its Singapore parent not receiving the latest payment under its buyout agreement with venture capital firm V Ventures Technologies.
Regulator orders Zipmex to clarify deal payments
Nuntawun Polkuamdee, Published on 27/03/2023
» The Securities and Exchange Commission (SEC) on Monday ordered cryptocurrency exchange Zipmex to clarify news that emerged on Friday regarding its Singapore parent not receiving the latest payment under its buyout agreement with venture capital firm V Ventures Technologies.
The search is on for new SEC leader
Business, Nuntawun Polkuamdee, Published on 04/02/2023
» The process to find a new secretary-general of the Securities and Exchange Commission (SEC) is likely to begin soon after the regulator’s board decided on Thursday not to extend the term for current boss Ruenvadee Suwanmongkol.
Asian shares follow Wall Street downward
Business, Nuntawun Polkuamdee, Published on 24/12/2022
» RECAP: Asian stocks resumed their declines yesterday after a slump in US tech stocks and more economic data supporting the case for the Federal Reserve to keep raising interest rates set a downbeat tone.