RiskcheckIncident
Thailand’s Securities and Exchange Commission published a notice concerning the business licenses of Zipmex Co., Ltd., a digital asset exchange and brokerage provider. The regulator described regulatory shortcomings and a failure to satisfy directions relating to operational and financial arrangements. According to the official statement released in June 2024, the relevant digital-asset business licenses were revoked effective May 28, 2024. The notice addressed the need for the company to arrange the return or tran…