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 Nasdaq will list Valkyrie’s ETF linked to Bitcoin mining firms on Feb. 8 February 7, 2022 Nearly 30K Bitcoins Transferred to Crypto Exchanges Ahead of Grayscale Win: Data August 30, 2023 UAE authorities deny granting golden visas for crypto investors amid TON buzz July 6, 2025