Coinspeaker
Thai SEC Files Legal Charges against Former Zipmex CEO for Alleged Fraud
The Securities and Exchange Commission (SEC) of Thailand has initiated legal proceedings against Akarlap Yimwilai, the former CEO of Zipmex Thailand, alleging his involvement in corrupt practices and deceptive conduct during his tenure at the company.
In an official statement released on Thursday, the SEC announced that charges were filed against Yimwilai at the office of the country’s environmental protection agency, the Economic Crime Suppression Division (ECC), for making false statements regarding its earn program.
Disregard for Transparency
Authorities accused the former Zipmex CEO, who led the exchange from August 2018 until November 2023, of transferring digital assets belonging to customers who participated in the company’s earn program, known as Zipup/ZipUp+, to offshore accounts before changes were made to its terms of service.
Zipup/ZipUp+ is an interest-yield program on Zipmex promising
We współpracy z: https://www.coinspeaker.com/thai-sec-legal-charges-zipmex-ceo/
