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 Florida teens accused of kidnapping crypto investor and stealing $4M May 10, 2025 Who’s expected to testify before Congressional hearings on FTX? December 9, 2022 EU Regulators Warn Crypto Unsuitable as Investment or Means of Payment for Most Retail Consumers March 18, 2022
EU Regulators Warn Crypto Unsuitable as Investment or Means of Payment for Most Retail Consumers March 18, 2022