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Crypto exchange Zipmex under investigation by Thailand's SEC in the wake of a takeover

Published on

January 11, 2023
Read Time:42 Second

Cryptocurrency change Zipmex is on the middle of a brand new investigation by Thailand's Securities and Alternate Fee (SEC) into violating native rules.

A Bloomberg report revealed that native authorities are investigating actions that they imagine could violate enterprise guidelines for digital asset service suppliers. This consists of choices of sure digital asset merchandise.

In accordance with Thailand's SEC, Zipmex has till Jan. 12 to make clear whether or not it has acted as an "unlicensed digital asset fund supervisor" in Thailand. In that case, the agency ought to have obtained a allow earlier than doing enterprise within the nation.

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Zipmex is at the moment being acquired by V Ventures, a subsidiary of Thoresen Thai Businesses PCL, for round $100 million.

This story is at the moment beneath growth and shall be up to date.

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Azeez Mustafa
Azeez began his FinTech career path in 2008 after growing interest and intrigue about market wizards and how they managed to become victorious on the battlefield of the financial world. After a decade of learning, reading and training the ins and outs of the industry, he’s now a sought after trading professional, technical/currency analyst and funds manager – as well as an author.
Last Updated : January 11, 2023
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