Thailand SEC បានរាយការណ៍ថាកំពុងស៊ើបអង្កេតលើការក្ស័យធន Zipmex Exchange

• The sale of digital asset services and goods will be scrutinized by the regulator.
• Zipmex declared bankruptcy after repeated attempts to resolve its financial difficulties.

តាមសេចក្តីរាយការណ៍ គណៈកម្មការមូលបត្រ (គណៈកម្មាធិការមូលបត្រ) of Thailand has begun looking into the troubled cryptocurrency exchange ហ្ស៊ីមិច. The latter’s compliance with local regulations on the sale of digital asset services and goods will be scrutinized by the regulator.

Bloomberg reports that Thailand’s top financial regulator is to investigate insolvent Zipmex for allegedly operating an unlicensed “digital-asset fund manager.” Moreover, the ZipUP and ZipUP+ investment schemes on the platform will be scrutinized by the SEC.

The CEO of Zipmex, អាកាឡាប យឹមវីឡៃ, was issued a warning by the watchdog before. To avoid further regulatory examination, the cryptocurrency business has until January 12 to provide further information about its past operations.

Potential Recovery Plan

Furthermore, the protracted bear market had a major impact on the firm. After revealing a $53 million exposure to failing crypto platforms including Babel Finance ($48 million) and បណ្តាញអង្សាសេ ($5 million), it froze user withdrawals in July of last year due to the tumultuous market.

Zipmex has begun holding talks with “interested parties” about a prospective purchase that might lead to a rescue plan. It reportedly sought meetings with the SEC to discuss a potential recovery plan and multimillion-dollar fundraising to compensate certain consumers.

Zipmex declared bankruptcy after repeated attempts to resolve their financial difficulties proved futile. The company was a major cryptocurrency exchange in Asia, with offices in Thailand, Singapore, Indonesia, and Australia.

Its Zipmex token (ZMT) has fallen over 70% since the platform acknowledged its troubles last summer, despite the fact that at its height it served over 2 million clients and provided access to digital currencies like Bitcoin (BTC), Ethereum (ETH), Ripple (CRP), and its own Zipmex token (ZMT).

បានណែនាំសម្រាប់អ្នក៖

ការិយាល័យ Nexo នៅប្រទេសប៊ុលហ្គារី ត្រូវបានគេរាយការណ៍ថាបានវាយឆ្មក់ជុំវិញការបំពានផ្នែកហិរញ្ញវត្ថុ