Post by: newshunter on September 08, 2022, 07:00:57 PM
The Cyber Crime Investigation Bureau in Thailand will now consider whether to pursue legal action against Zipmex following the SEC's allegations.
Source: Thai SEC files police report on Zipmex, alleging ‘incomplete’ info for compliance procedures (https://cointelegraph.com/news/thai-sec-file-police-report-on-zipmex-alleging-incomplete-info-for-compliance-procedures)
Would appreciate your opinion about this