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Zipmex

13 January, 2023

Thailand regulator probes Zipmex over alleged unregistered earn program

Thailand's Securities and Exchange Commission has opened a new investigation into the activities of Zipmex to clarify how its ZipUp/ZipUp+...

Thai venture capital fund buys Zipmex for $100 million

Business

Wahid Pessarlay

7 December, 2022

Thai venture capital fund buys Zipmex for $100 million

The deal will see V Ventures own 90% of the embattled Zipmex exchange as part of attempts to raise liquidity.

Embattled Zipmex files to extend creditor protection until April 2023

Business

Steve Kaaru

23 November, 2022

Embattled Zipmex files to extend creditor protection until April 2023

The current creditor protection, granted in August, runs out on December 2, and each of the five Zipmex subsidiaries has...

Thailand: 5 firms face legal action over alleged illegal digital asset exchange activity

Business

Wahid Pessarlay

30 September, 2022

Thailand: 5 firms face legal action over alleged illegal digital asset exchange activity

Five prominent legal entities face intense scrutiny from Thailand's Securities and Exchange Commission over their alleged involvement in manipulating the...

Thailand SEC accuses Zipmex of allegedly breaching regulations

Business

Wahid Pessarlay

10 September, 2022

Thailand SEC accuses Zipmex of allegedly breaching regulations

The SEC disclosed that Zipmex and its co-founder Eklarp Yimwilai failed to report all relevant details surrounding the pausing of...

Zipmex bares plan to introduce potential investors to Thai SEC: financial adviser

Business

Wahid Pessarlay

30 August, 2022

Zipmex bares plan to introduce potential investors to Thai SEC: financial adviser

Zipmex lays out its plan to break from a liquidity crisis by introducing potential investors to Thai regulators while appointing...

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Charles Miller

20 Dec 2024

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