Cryptocoins News / Finance Magnates - 2 months ago
Thailand's Securities and Exchange Commission (SEC) has leveled accusations of corruption and deception against Akarlap Yimwilai, the former CEO of Zipmex Thailand, according to an official statement released on Thursday.Irregularities in Customer As...
Bitcoin News / Bitcoinist - 2 months ago
The Thai Securities and Exchange Commission (SEC) has ordered Zipmex to temporarily cease its operations as a digital asset trading and brokerage platform. This directive comes as the market regulator is demanding that the embattled cryptocurrency ex...
Cryptocoins News / Finance Magnates - 2 months ago
Thailand's Securities and Exchange Commission (SEC) has directed Zipmex Company Limited to temporarily suspend its digital asset trading center and brokerage services. The SEC's decision against Zipmex reflects the company's ongoing struggle to addre...
Bitcoin News / Bitcoinist - 4 months ago
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...
Cryptocoins News / The Cointelegraph - 4 months ago
The proposal came as a part of a restructuring offer from the embattled Thai crypto exchange, which owes its customers $97 million. Embattled Thai crypto exchange Zipm...
Cryptocoins News / The Cointelegraph - 5 months ago
Cryptocurrency exchange Zipmex has announced it has suspended trading in Thailand to ensure it complies with local regulations. Cryptocurrency exchange Zipmex has anno...
More / Etherum Reddit - 10 months ago
submitted by /u/kysarkoin [link] [comments]
Cryptocoins News / Blockchain - 1 year ago
Cryptocurrency exchange Zipmex has requested an extension of its moratorium on debt in Singapore due to liquidity issues. The company plans to use the extra time to reopen withdrawals on its Z Wallet platform. (Read More)
Cryptocoins News / The Cointelegraph - 1 year ago
A ruling from Singapore’s High Court originally allowed Zipmex a moratorium until December 2022 to handle debt relief amid reported liquidity issues. Cryptocurrency ex...
Cryptocoins News / CoinJournal - 1 year ago
Zipmex says it filed for the court extension as it seeks to find a solution that suits its customers and an investor. The moratorium was put in place following Zipmex’s bankruptcy filing in July last year. The cryptocurrency exchange says it i...
Cryptocoins News / EthereumWorldNews - 1 year ago
The Singapore High Court has approved a restructuring plan for Zipmex.& The approval will help customers with stranded funds on the exchange get their money back.& The Thai crypto exchange suspended withdrawals last year following liquidity...
Cryptocoins News / Blockchain - 1 year ago
Cryptocurrency exchange Zipmex has missed the latest payment under its buyout agreement with venture capital firm V Venture. Without the $1.25 million payment, the Singapore-based exchange warned it may have to begin liquidating one of its units and...
Cryptocoins News / The Cointelegraph - 1 year ago
V Ventures, a subsidiary of a Thai shipping company, missed a payment on its $100 million buyout of the troubled crypto exchange. Cryptocurrency exchange Zipmex has re...
Cryptocoins News / The Cointelegraph - 1 year ago
Creditors have until February 21 to vote on a new scheme proposed by the company that would let customers get all of their frozen deposits back. Troubled Thai cryptocu...
Bitcoin News / Bitcoin.com - 1 year ago
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Bitcoin News / Google News Bitcoin - 1 year ago
Reddit User Discovers 7zip File Possibly Linked to Julian Assange ...& & Bitcoin News
Cryptocoins News / CoinJournal - 1 year ago
Zimpex is in the process of being acquired by V Ventures. The Thailand SEC is probing the exchange for breaching local rules. These are allegations that Zimpex has been operating as a digital asset fund manager in Thailand without permission. Crypt...
Cryptocoins News / The Cointelegraph - 1 year ago
The cryptocurrency exchange is the subject of a probe by local monetary authorities in Thailand for a potential breach of local rules for digital asset service providers....
More / Bitcoin Reddit - 1 year ago
An encrypted 7zip file possibly related to Julian Assange is hidden in the Bitcoin blockchain. You can get the 7zip file by Splicing PubKHash Seg of all the output script in TX 0ae9d1af2cdd345adf2ca66500fe8155ccb3e9ff5309d2ad6bfa4bf13e67950e. T...
Cryptocoins News / The Cointelegraph - 1 year ago
Zipmex reportedly plans to use crypto assets received from the acquisition to unlock frozen customer accounts on the platform by April 2023. After weeks of negotiation...
Cryptocoins News / Blockchain - 1 year ago
A potential buyer is reportedly close to agreeing on a deal to take over Zipmex. (Read More)
Cryptocoins News / Blockchain - 1 year ago
Sources citing an email sent by Mahagitsiri’s representatives indicate that Zipmex’s co-founder and Chief Executive Officer, Marcus Lim, demand to forfeit 100% of his holdings in the company. (Read More)
Cryptocoins News / Blockchain - 1 year ago
Thai regulator has banned digital asset operators from offering crypto depository services that pay returns to depositors to protect traders and the public from service providers’ business risks. (Read More)
Cryptocoins News / Blockchain - 1 year ago
The Thailand offshoot of the beleaguered digital assets platform Zipmex might have landed itself in more trouble and this time, it is with the Thai Securities and Exchange Commission (SEC). (Read More)
Cryptocoins News / The Cointelegraph - 1 year ago
The Cyber Crime Investigation Bureau in Thailand will now consider whether to pursue legal action against Zipmex following the SEC's allegations. Thailand’s Securities...
