A crypto exchange in Thailand is now being accused by the countrys Securities and Exchange Commission of not fully complying with local regulations. The matter has already been forwarded to the Cyber Crime Investigation Bureau for further action. The Thai SEC alleged that crypto exchange Zipmex did not comply with the countrys Digital Assets Act by not providing information on digital wallets and crypto transactions. In an announcement on Wednesday, the agency said that both crypto exchange Zipmex and its co-founder Akalarp Yimwilai forwarded incomplete information outside of the approved...
source: https://tokenpost.com/Thai-SEC-accuses-crypto-exchange-Zipmex-of-providing-incomplete-information-on-digital-wallets-and-crypto-transactions-9766
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