25 July 2022 Victims “Zipmex” Zipmex, a currency exchange service platformdigital money Come to the Technology Crime Investigation Headquarters (AMC) or cyber police To file a lawsuit for damages totaling more than 600 million baht following 744 victims did not know that the funds were transferred to Z wallet, which may be beyond the supervision of the The Securities and Exchange Commission (SEC)
One of the victims, Phataraset Phromsawat, revealed that the victims were unable to move digital assets in their trading wallets. The company has taken the assets of the victims to invest. which must be viewed as wrong SEC or not? In principle, the company cannot continue to invest the client’s assets.
Knowing that the board has liquidity problems. causing the problem of Z wallet being locked which way ” Zipmex” He argued that there were foreign investments, but there was no mention of whether the money would be used to pay interest for benefits. Those who came together today wanted to see what problems the company might solve.
The victim’s representative stated that while the victim had gathered information to be used as supporting documents for litigation Which currently has a total of 744 victims, a total value of 661,062,586 million (value during the withdrawal period on July 20, 2022 according to the Coin Market Cap Index).
As for the proportion of crypto coins invested in ZipUp+ products, most of them are 50.4% invested in “Bitcoin” coins with a closing date value of approximately 330,413,611 baht.
Mr. Phataraset added that following this, we will have to look at the guidelines for how the company will answer what needs to be solved. which, if not doing anything, will have to move forward in which direction to go In addition, the victims have gathered evidence and proceeded to wait and see the way of the way. “Zipmex” How to find a way including the matter of viewing the law Initially, it was known that the company lacked liquidity, which meant the company had no money to pay. which during the suspension of trading is a loss of investment opportunity
Initially, the staff NESDB receive information check that will fall into the scope of any offense The victim must be interrogated first. Due to the large number of victims
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