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加密貨幣交易所 Zipmex 因財務壓力失去泰國牌照

2024-06-11 14:28:32

ChainCatcher 消息,泰國財政部於 5 月 28 日撤銷了 Zipmex 的數字資產業務許可證,原因是該交易所未能遵守證券交易委員會(SEC)的指示。

SEC 表示,Zipmex 的財務狀況和管理結構存在問題,可能會損害客戶利益。

此前,SEC 曾在一月份指出其財務和管理問題,並要求整改,但 Zipmex 未能遵守,導致其交易和經紀服務在二月份被暫時停止。隨後,SEC 發現 Zipmex 未經通知將客戶資金轉移到海外賬戶,進一步加劇了信任危機。到 2 月 21 日,SEC 確認 Zipmex 仍未解決合規問題。

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