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Zipmex
Zipmex's Compliance Conundrum: Thai SEC's Orders and the 15-Day Ultimatum
The Thai SEC's suspension of Zipmex signals a critical juncture for crypto regulation, emphasizing the balance between market innovation and the need for stringent compliance and investor protection.
Alex
Feb 03, 2024 10:39 am
Zipmex Halts Operations in Thailand: Navigating Regulatory Challenges and Financial Turmoil
Discover the latest on Zipmex's operational halt in Thailand, as it faces SEC scrutiny and financial distress
Brian
Jan 29, 2024 7:33 am
Zipmex Faces Financial Distress: Proposes Restructuring Plan
Zipmex's restructuring plan offers creditors a fraction of their claims, sparking discontent and a call for an independent review. The exchange's struggles, evident since August 2022, escalate with uncertainties surrounding increased repayment contingent on financial recovery. As the creditors' vote approaches, Zipmex faces a critical juncture. The recent pause in trading operations in Thailand adds another layer of complexity, reflecting the ongoing challenges the exchange is grappling with.
Bernice
Nov 30, 2023 1:43 am
Zipmex Faces Suspension and Regulatory Challenges in Thailand
The Securities and Exchange Commission (SEC) of Thailand has implemented a trading and asset deposit halt for Zipmex, effective from 25 November, 1pm local time. This decision aligns with local regulations to ensure compliance. The suspension instructs customers seeking fund or asset withdrawals during this period to directly contact the exchange.
Joy
Nov 27, 2023 6:27 am
Thailand's KBank Acquires Majority Stake in Satang Crypto Exchange
Thailand's Kasikorn Bank, commonly known as KBank, has completed the acquisition of 97% of the shares in the parent company of the Satang crypto exchange.
Samantha
Oct 30, 2023 8:05 am
Zipmex Faces Setback as V Ventures Scraps Proposed $100 Million Deal
V Ventures is also demanding the return of its investment, most of which was used for working capital.
Clement
Apr 24, 2023 9:04 am
Thai Regulator Investigating Zipmex Over Potentially Unauthorized Earn Program
The action appears to have been triggered by concerns about what Zipmex Thailand told the regulator about the interest payments it made.
Others
Jan 11, 2023 2:23 am
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 ...
Bitcoinist
Aug 27, 2022 10:13 am
After Zipmex, Crypto Lender Hodlnaut Files For Creditor Protection
Hodlnaut, a cryptocurrency lender and borrower based out of Singapore has recently filed an application for judicial management. This shall ...
Bitcoinist
Aug 17, 2022 10:01 am
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 ...
Bitcoinist
Aug 16, 2022 1:05 pm
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Related Breaking News
Nov 29
People familiar with the matter: Cryptocurrency exchange Zipmex attempts to reorganize again
Bullish
Bearish
Nov 26
Crypto exchange Zipmex stops deposits and trading in Thailand
Bullish
Bearish
Apr 19
Zipmex: Applied to Singapore court to extend restructuring plan moratorium for another 2 months
Bullish
Bearish
Apr 14
Zipmex investor V Ventures plans to pay only 10% to 20% of its debt to its creditors
Bullish
Bearish
Mar 30
Singapore court approves restructuring plan of crypto exchange Zipmex
Bullish
3
Bearish
1
Mar 24
The Block: Zipmex tells employees it may be liquidated
Bullish
Bearish
Feb 20
People familiar with the matter: Zipmex has signed the bailout plan and will restart user withdrawals
Bullish
Bearish
Jan 11
Thailand's SEC to probe Zipmex unit's earnings products
Bullish
Bearish
2
Dec 02
Zipmex gets Singapore court approval to extend creditor protection until April 2023
Bullish
Bearish
Nov 18
Zipmex applies to Singapore court to extend creditor protection until April 2023
Bullish
Bearish
More
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