{"id":"tp-9766","type":"article-newspaper","title":"Thai SEC accuses crypto exchange Zipmex of providing incomplete information on digital wallets and crypto transactions","author":"Mark Jason Alcala","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/business/9766","datePublished":"2022-09-09T07:01:07.000Z","dateModified":"2022-09-09T07:01:07.000Z","language":"en","abstract":"The SEC said that both crypto exchange Zipmex and its co-founder Akalarp Yimwilai forwarded incomplete information outside of the approved timeframe without offering reasonable cause or excuse for the delay.","section":"Regulation","references":[{"title":"Cointelegraph","url":"https://cointelegraph.com/news/thai-sec-file-police-report-on-zipmex-alleging-incomplete-info-for-compliance-procedures"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}