您现在的位置是:Thailand SEC goes after cryptocurrency exchange Zipmex amid buyout >>正文
Thailand SEC goes after cryptocurrency exchange Zipmex amid buyout
上海品茶网 - 夜上海最新论坛社区 - 上海千花论坛3人已围观
简介Zimpex is in the process of being acquired by V Ventures.The Thailand SEC is probing the exchange fo...
- Zimpex is in the process of being acquired by V Ventures.
- The Thailand SEC is probing the exchange for breaching local rules.
- These are allegations that Zimpex has been operating as a digital asset fund manager in Thailand without permission.
Cryptocurrency exchange Zimpex has found itself in trouble after Thailand’s Security Exchange Commission (SEC) launched a probe into the exchange for allegedly breaching local rules.
Zipmex has been facing liquidity crisis and it even halted withdrawals in July 2022. It obtained a three months moratorium in August to resolve the liquidity issues and is at the moment in the process of being bought out by V Venture, a subsidiary of Thoresen Thai Agencies PCL for a total of about $100 million.
Why the Thai SEC is after Zipmex
According to a report by Bloomberg, Thailand authorities are investigating activities that they believe could have violated the business rules for digital asset providers in the country. The SEC has given Zipmex until January 12 to clarify if it has been operating as a “digital asset fund manager” in Thailand without permission.
If it is true that the exchange operated as a digital fund manager in Thailand, it ought to have obtained a permit for it to be allowed to conduct business in the country.
Tags:
转载:欢迎各位朋友分享到网络,但转载请说明文章出处“上海品茶网 - 夜上海最新论坛社区 - 上海千花论坛”。http://www.jz08.com.cn/news/889992.html
相关文章
Is it now the time to buy Shiba Inu (SHIB/USD)?
Thailand SEC goes after cryptocurrency exchange Zipmex amid buyoutAs cryptocurrenciescontinue to whipsaw, Shiba Inu (SHIB/USD) has been in the trenches. With a drop o...
阅读更多
Ark Invest purchases over 78k Coinbase shares despite sliding prices
Thailand SEC goes after cryptocurrency exchange Zipmex amid buyoutArk Invest has increased its investment in Coinbase after purchasing 78k shares of the company.Coinb...
阅读更多
DEX’s January trading volume tops $50B
Thailand SEC goes after cryptocurrency exchange Zipmex amid buyoutThe trading volume on decentralised exchanges (DEX) surpassed the $50 billion mark for the first tim...
阅读更多