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Zipmex says it may resume 100% of Z wallet withdrawals subject to conditions
15.2.2023
The creditors have until February 21, 2023, to vote on a new scheme proposed by the company
Crypto Exchange Zipmex Faces Probe From Thai Securities Regulator: Bloomberg
11.1.2023
The regulator is investigating if Zipmex was operating as a digital asset fund manager without permission
Crypto exchange Zipmex probed by Thai SEC amid buyout
11.1.2023
The cryptocurrency exchange is the subject of a probe by local monetary authorities in Thailand for a potential breach of local rules for digital asset service providers
Crypto Exchange Zipmex to Seek Creditor Support for Recovery Process: Source
16.12.2022
The goal is to fully reactivate customer withdrawals once creditors have approved the plan in a vote
Thai VC fund acquires troubled exchange Zipmex for $100M: Report
2.12.2022
Zipmex reportedly plans to use crypto assets received from the acquisition to unlock frozen customer accounts on the platform by April 2023
Crypto Exchange Zipmex Secures Creditor Protection Extension as Court Sets Deal Deadline
2.12.2022
Zipmex, the South Asian exchange that froze withdrawals due to a shortfall in liquidity earlier this year, has secured creditor protection for all of its entities until April next year, according to an update on the company's website
Crypto Exchange Zipmex Asks for Creditor Protection Extension With Takeover Talks 'Ongoing'
18.11.2022
Troubled cryptocurrency exchange Zipmex remains in talks with an investor over a takeover deal, according to one person familiar with the matter
Crypto Exchange Zipmex 'On Track to Sign a Majority Buyout' Following Three Arrows Capital Contagion
3.11.2022
The troubled Asian crypto exchange Zipmex is in “advanced talks” with one of its investors about a potential bailout for the company.
According to a Bloomberg report from Wednesday, the Singapore-based exchange is “on track to sign a majority buyout” agreement with an investor as early as this...
Troubled Crypto Exchange Zipmex Is in Advanced Takeover Talks
2.11.2022
Cryptocurrency exchange Zipmex is in advanced buyout negotiations that will see it potentially sell a majority stake in the business
Thai Regulator Accuses Digital Asset Service Provider of Failing to Comply With Information Request – Matter Referred to Law Enforcement
9.9.2022
Thailand’s securities regulator recently said it had referred digital asset service provider Zipmex and its Thai unit chief executive officer, Akalarp Yimwilai, to a technology crime division of the Royal Thai Police. The regulator said it made decision after Yimwilai and his company failed...
Thai SEC files police report on Zipmex, alleging ‘incomplete’ info for compliance procedures
7.9.2022
The Cyber Crime Investigation Bureau in Thailand will now consider whether to pursue legal action against Zipmex following the SEC's allegations
Thai SEC Files Police Complaint Against Crypto Exchange Zipmex
7.9.2022
Thailand's Securities and Exchange Commission filed a police complaint against cryptocurrency exchange Zipmex and its CEO, Mr. Eklarp Yimwilai
Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require
2.9.2022
Thailand has introduced tighter rules that will oblige crypto companies to duly inform potential customers of the investment risks on their advertisements. The new regulations also prohibit businesses in the industry from making misleading or exaggerated claims. Securities Watchdog Adopts Stricter...
Zipmex Engages Financial Advisors, 16 Afghan Exchanges Shut Down, CoinSwitch Kuber Raided, Singapore Sends Questionnaires to Crypto Firms + More News
26.8.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________...
Read More: Zipmex Engages Financial Advisors, 16 Afghan Exchanges Shut Down, CoinSwitch Kuber Raided, Singapore Sends Questionnaires...
Crypto Exchange Zipmex Appoints Restructuring Firm to Forge Recovery Plan
26.8.2022
Cryptocurrency exchange Zipmex has appointed a restructuring and financial firm to assist with a recovery plan after it was forced to halt withdrawals and seek protection from creditors
Zipmex requests meetings with Thai regulators to discuss ‘recovery plan’
26.8.2022
The firm stated that its potential investors will also attend the meetings, which will include Zipmex, Thailand's SEC, and government agencies
Zipmex gets 3 month protection in Singapore amid halted withdrawals
15.8.2022
Troubled crypto exchange Zipmex has time to come up with a restructuring plan by Dec. 2 after halting withdrawals in July
Zipmex Crypto Exchange Gets Over 3 Months Creditor Protection in Singapore: Report
15.8.2022
Cryptocurrency exchange Zipmex has been granted creditor protection until December by Singapore's high court, according to a Bloomberg report
Thailand Plans to Tighten Crypto Oversight, Giving Central Bank More Powers to Regulate Digital Assets
10.8.2022
Thailand is reportedly preparing to amend its law on digital assets to tighten the oversight of the crypto sector and empower the Thai central bank to oversee the sector. “Right now, the central bank has no room to enter into the regulatory framework except for notifying that cryptos are...
Zipmex to Restart Ether, Bitcoin Withdrawals in the Next Few Days
9.8.2022
Cryptocurrency exchange Zipmex will release ether (ETH) to users' wallets on Aug 11 with bitcoin (BTC) following a week later, having blocked customers from taking direct custody of their coins last month