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 Slovenian Regulator Grants Bitstamp License for Crypto Derivatives October 28, 2024 Kazakhstan Imposes Purchase Limits on Retail Crypto Investors November 5, 2021 Former FTX CTO Gary Wang avoids prison time for role in crypto fraud November 20, 2024