{"id":33091,"date":"2023-01-08T09:36:27","date_gmt":"2023-01-08T09:36:27","guid":{"rendered":"https:\/\/lydian.io\/?p=33091"},"modified":"2023-01-08T09:36:28","modified_gmt":"2023-01-08T09:36:28","slug":"thailand-sec-files-a-police-report-on-zipmex-claiming-to-have-incomplete-information-for-compliance-procedures","status":"publish","type":"post","link":"https:\/\/lydian.io\/thailand-sec-files-a-police-report-on-zipmex-claiming-to-have-incomplete-information-for-compliance-procedures\/","title":{"rendered":"Thailand SEC files a police report on Zipmex, claiming to have \"incomplete\" information for compliance procedures","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"
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Thailand's Securities and Alternate Fee (SEC) has accused crypto change Zipmex and its co-founder Akalarp Yimwilai of failing to adjust to native legal guidelines and referred the matter to the police.<\/p>\n
In a press release on Wednesday, Thailand's SEC allegedly<\/a> Zipmex had not offered data on digital wallets and crypto transactions in accordance with the nation's Digital Property Act. The regulator claimed that each Akalarp and the change forwarded incomplete data outdoors of an authorized timeframe with out offering a \"cheap motive\" or apology.<\/p>\n \"Such actions by Zipmex and Mr Akalarp will represent failure to adjust to the directions of the related officer, which constitutes a legal offense and carries a penalty underneath Part 75 of the Digital Property Act,\" the regulator stated. \u201cThe SEC has accused Zipmex and Mr. Eklarp of this [Cyber Crime Investigation Bureau]to contemplate additional authorized motion.\u201d<\/p>\n The SEC has complained to the NESDB that Zipmex and its executives did not observe the directions of the accountable official. https:\/\/t.co\/VDTTCmaNsw<\/a><\/p>\n \u2014 ThaiSEC_News (@ThaiSEC_News) September 7, 2022<\/a><\/p>\n