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加密货币交易所 Zipmex 因财务压力失去泰国牌照

2024-06-11 14:28:32

ChainCatcher 消息,泰国财政部于 5 月 28 日撤销了 Zipmex 的数字资产业务许可证,原因是该交易所未能遵守证券交易委员会(SEC)的指示。

SEC 表示,Zipmex 的财务状况和管理结构存在问题,可能会损害客户利益。

此前,SEC 曾在一月份指出其财务和管理问题,并要求整改,但 Zipmex 未能遵守,导致其交易和经纪服务在二月份被暂时停止。随后,SEC 发现 Zipmex 未经通知将客户资金转移到海外账户,进一步加剧了信任危机。到 2 月 21 日,SEC 确认 Zipmex 仍未解决合规问题。

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