Home » SEC orders Thai Zipmex to set up debtor’s committee care for the benefit of the victim

SEC orders Thai Zipmex to set up debtor’s committee care for the benefit of the victim

by archyde

In addition, on September 15, 2022, the SEC has provided information to the Department of Special Investigation (DSI) about the case that Zipmex may have a behavior that is considered an offense under the Royal Decree on Business Digital Assets B.E. . 2018 (According to the Digital Assets Act) and other laws

And on September 16, 2022, an SEC employee gave a testimony to investigators of the Technology Crime Investigation Division, Royal Thai Police in the case of Zipmex and Mr. Eklarp Yimwilai, Zipmex Chief Executive Officer. No. Follow the orders of the competent officials according to the Digital Assets Act. that ordered to send information to electronic wallets (wallets) used to store customer assets

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