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3232Thai Regulator Accuses Digital Asset Service Provider of Failing to Comply With Information Request – Matter Referred to Law Enforcement
https://www.digit.info/thai-regulator-accuses-digital-asset-service-provider-of-failing-to-comply-with-information-request-matter-referred-to-law-enforcement/
Fri, 09 Sep 2022 07:00:13 +0000https://www.digit.info/2022/09/09/thai-regulator-accuses-digital-asset-service-provider-of-failing-to-comply-with-information-request-matter-referred-to-law-enforcement/Read more]]>Thailand’s securities regulator recently said it had referred digital asset service provider Zipmex and its Thai unit chief executive officer, Akalarp Yimwilai, to a technology crime division of the Royal Thai Police. The regulator said it made decision after Yimwilai and his company failed to comply with the request to furnish an official with information […]