2024-06-10 11:43:47
On June 10, 2024, the U.S. Securities and Trade Fee (SEC) introduced that Zipmex Firm Restricted (Zipmex) shall be faraway from the digital asset buying and selling middle and digital asset dealer {qualifications} beginning on Could 28.
Beforehand, the Treasury Secretary proposed to the SEC to revoke Zipmex’s digital asset enterprise license as a result of the corporate’s monetary situation might trigger hurt to clients. This features a lack of capability to successfully function the enterprise in accordance with the Royal Decree on the Operation of Digital Asset Companies 2018 (Digital Asset Decree).
Though the SEC handed a decision requiring Zipmex to resolve the problem, the corporate was unable to resolve the problem throughout the stipulated time, regardless of the SEC’s determination to droop the license to permit Zipmex to resolve the problem.
Subsequently, the SEC concluded that Zipmex was unable to resolve the problems in compliance with the order. It additionally submitted resolutions and suggestions to the Minister of Finance to think regarding revoking the digital asset buying and selling middle’s digital asset enterprise license. and Zipmex’s digital asset brokerage enterprise, and ordered Zipmex to droop its digital asset enterprise.
Zipmex should transfer the property once more to the shopper inside 15 days or upon the shopper’s order, Zipmex should prepare for the property to be saved if the shopper doesn’t notify the shopper of the request or obtain the returned property throughout the specified interval. 30 days, topic to the deadlines above. and reporting each step of the operation to the SEC for affirmation
Zipmex retains its standing as a restricted firm with rights, duties and tasks. You may additionally be prosecuted below the regulation. www.sec.or.th
Zipmex was faraway from the digital asset buying and selling middle and digital asset dealer FAQs
What subsequent should an organization’s purchasers do following their firm’s license is revoked?
Take commerce pockets for example
Clients with belongings within the Commerce pockets should contact Zipmex through electronic mail. [email protected]
Requesting a Direct Switch of Property The corporate will switch Thai baht to consumer accounts linked to the corporate from Could 27 to 31, 2024.
So far as digital belongings are involved, the minimal quantity of digital belongings that may be transferred out of the account that the corporate is dealing with should not be lower than the quantity of the dealing with price. (Gasoline and Processing Prices) Transmission on Blockchain Community
Z-style pockets case
As a result of the SEC has already filed fees towards former director and CEO Mr. Ekalap Yimwilai. After discovery, the digital belongings of Zipmex Co., Ltd.’s working clients ought to really exist. (As reported by the corporate) Transferred previous to the shopper’s acceptance of the brand new phrases and circumstances. Presently, felony enforcement is ongoing, and victims can use the above info to report or file lawsuits. You’ll be able to request extra info at: Complaints and Reporting Heart Tel. 1207 and press 8
1718049585
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