Thai SEC files police report on Zipmex, alleging ‘incomplete’ info for compliance procedures Post author:MiamiCrypto Post published:September 7, 2022 Post category:law / Regulation / SEC / Thailand / Zipmex The Cyber Crime Investigation Bureau in Thailand will now consider whether to pursue legal action against Zipmex following the SEC’s allegations. You Might Also Like CFTC Modernizes Surveillance With Nasdaq Technology to Monitor Derivatives and Crypto August 27, 2025 Mark Moss Predicts Regulatory Shakeup and End of Crypto Bull Runs, but Believes Bitcoin Will Endure December 31, 2022 Bitcoin briefly tops $37k amid market optimism for pending spot ETF approvals November 9, 2023
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