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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 […]
]]>Liquidator of Defunct South African Crypto Exchange Says He Found a 54 BTC Discrepancy in Ice3’s Accounts
https://www.digit.info/liquidator-of-defunct-south-african-crypto-exchange-says-he-found-a-54-btc-discrepancy-in-ice3s-accounts/
Mon, 18 Oct 2021 09:30:08 +0000https://www.digit.info/2021/10/18/liquidator-of-defunct-south-african-crypto-exchange-says-he-found-a-54-btc-discrepancy-in-ice3s-accounts/Read more]]>A court-appointed liquidator, Dewald Breytenbach of National Liquidators, recently claimed that out of the 76 bitcoins that belonged to the now-defunct South African cryptocurrency exchange, Ice3, his firm can only account for 22. Ice3’s Abrupt Shut Down The liquidator adds that the crypto exchange’s Zurich-based tech provider Merkeleon is now being asked to help unravel […]
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 […]
A court-appointed liquidator, Dewald Breytenbach of National Liquidators, recently claimed that out of the 76 bitcoins that belonged to the now-defunct South African cryptocurrency exchange, Ice3, his firm can only account for 22. Ice3’s Abrupt Shut Down The liquidator adds that the crypto exchange’s Zurich-based tech provider Merkeleon is now being asked to help unravel […]