zipmex
Thailand Regulators Investigate Troubled Zipmex Over Earn Program ZipUp+
Submitted by Anonymous (not verified) on Wed, 01/11/2023 - 10:50Thai Regulator Accuses Digital Asset Service Provider of Failing to Comply With Information Request – Matter Referred to Law Enforcement
Submitted by Anonymous (not verified) on Fri, 09/09/2022 - 10:20
Thai SEC files police report on Zipmex, alleging ‘incomplete’ info for compliance procedures
Submitted by Anonymous (not verified) on Wed, 09/07/2022 - 20:30
Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require
Submitted by Anonymous (not verified) on Fri, 09/02/2022 - 13:40
Crypto Exchange Zipmex Meets Thai Regulators To Discuss Next Steps Of Recovery
Submitted by Anonymous (not verified) on Sat, 08/27/2022 - 04:30Zipmex requests meetings with Thai regulators to discuss ‘recovery plan’
Submitted by Anonymous (not verified) on Fri, 08/26/2022 - 07:20Crypto Exchange CEO Refuses To Step Down After $73 Million Loss
Submitted by Anonymous (not verified) on Mon, 08/22/2022 - 16:40Crypto exchange Zipmex founder Marcus Lim has stated that he will continue to oversee the troubled firm unless its new shareholders ask him to step
Crypto Exchange Zipmex Granted Three Month Creditor Protection From Singapore Court
Submitted by Anonymous (not verified) on Tue, 08/16/2022 - 04:10Crypto Exchange Zipmex has just received a moratorium extension from Singapore High Court.
Zipmex Restores Limited Ethereum Withdrawals
Submitted by Anonymous (not verified) on Fri, 08/12/2022 - 00:40Zipmex, a recently insolvent crypto exchange, has partially restored users’ ability to access their ETH balance, but only to a point.