Zipmexan exchange of crypto Which mainly operates in Thailand and Singapore to recently discontinue their portraits. While many investors seem affected, the Thai SEC has launched an investigation into this matter.
An investigation opened into the download losses of the users concerned
According to Reuters, the Thai regulator and law enforcement have begun their investigation into potential losses borne by the public. Actually, SEC collects comments from utilities of Zipmex concerned via an online forum. The inspection also asks traders to comment that they have been affected by the issue created by the exchange.
pay the reminder, Zipmex Provides services mainly in Thailand, Singapore, Australia and Indonesia. However, the platform to prohibit him from withdrawing on July 20 to preserve its integrity. He cited volatile market conditions and the financial difficulties of his trading partners.
In addition, the report points out that they are responsible for Zipmex said they were ready to comply with the regulator’s request. I added that he is in constant contact with government agencies.
See also: KuCoin CEO names India as key market and denies insolvency rumours.
The bottom Zipmex blocks south of other lending hubs
However, the collection service resumed the same evening in Thailand. While it was shifted to other countries. July 21, Zipmex to write that the maintenance period is extended and trading will be disabled just now.
Stock unveiled later than expected a $53 million exposure in Babel Finance and Celsius. These 2 crypto companies that have been victims of the market downturn. He believed he was in contact with the regulator with Babel Finance to hold the proceeds of a $48 million exposure. Meanwhile, the Babel manager stressed that he was working on the issue to avoid any loss of users.
otherwise, Zipmex vaunted an event-based acquisition offer. The potential for a bailout was first revealed in a YouTube video where Yimwilai was seen in talks with potential investors. I filmed it after it was removed, but the company confirmed it via a tweet stating that negotiations were ongoing. It is not known whether the potential investor is FTXbase in the Bahamas, and its American branch FTX United States, which have bailed out several crypto companies questioned by the current market slowness.
To go further: Taiwan is considering banning the use of credit cards for the purchase of crypto-currencies.
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