Earlier, Zipmex announced the suspension of its services for digital asset trading, money deposits and withdrawals in Thai baht, and deposits and withdrawals of digital assets, due to problems with
international standards on combating money laundering and the financing of terrorism & proliferation as recommended by the Financial Action Task Force (FATF), thereby removing Thailand from the blacklist of
possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of the Criminal http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an
. Later, the company took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of the Criminal http://market.sec.or.th/public/idisc/en/Enforce
) as amended doc pdf Provident Fund Act B.E 2530 (1987) as amended doc pdf https://www.sec.or.th/TH/Pages/LawandRegulations/ActandRoyalEnactment.aspx English (United States) Class Action
legal action. Zipmex clients may contact the company to retrieve own assets through Zipmex’s official communication channels. Further inquiries may be sent to the SEC Complaint Center via Hotline 1207
/ Prospectus Fundraisers / Listed Companies For Personnels (FM/IC/IP/Analyst) Digital Assets For Business Operators SEC News see more > 09/08/2024 | No 165 / 2024 SEC launches Digital Asset Regulatory Sandbox on
Fundraisers / Listed Companies For Personnels (FM/IC/IP/Analyst) Digital Assets For Business Operators SEC News see more > 09/08/2024 | No 165 / 2024 SEC launches Digital Asset Regulatory Sandbox on https
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