Sign In
SEC News

SEC demands Zipmex Thailand to clarify the submission of moratorium relief to Singapore Court



Thursday 28 July 2022 | No. 124 / 2022


Bangkok, 28 July 2022 – The Securities and Exchange Commission (SEC) has sent a written notice to Zipmex Thailand, demanding the digital asset exchange to clarify in detail the announcement of moratorium relief of Zipmex Group and to contact its clients deemed as creditors before 17.00 hours today in order for them to be eligible to attend the case conference in Singapore Court tomorrow. Zipmex Group announced the submission of the moratorium relief to the Singapore Court for the businesses under its umbrella, including Zipmex Thailand at www.zipmex.com. 

____________________






Related News

SEC files criminal complaint against Exmix together with the executive for operating digital asset dealer business without a license, and issues an investor alert on platform blocking effective 2 May 2026
SEC advances five key measures to curb illicit funds and combat mule accounts and investment scams as a national agenda
SEC files criminal complaint against Bitazza and FreedomVerse together with the executives for operating digital asset dealer business without a license
SEC orders ERX to clarify the facts regarding the directors of its major shareholders within 7 days
SEC plans to issue the Travel Rule to strengthen AML risk management and prevent technology related crimes in line with international standards