According to the order of the Court of Singapore of August 15, 2022, the request of the Sipmex Group for a moratorium on debt to the moratorium on debts until December 2, 2022. In addition, ordered the group of companieszip mex Consider setting up a credit committee, especially in Thailand. including other actions
–
Office of the Securities and Exchange Commission (SEC) has a letter dated September 16, 2022 to inform Zipmex Company Limited (Zipmex) Coordinate with clients regarding the establishment of a credit committee under the Singapore court order. To protect the interests of clients who are considered creditors of the company and require Zipmex to provide information on the progress of such action to the SEC by September 23, 2022.
–
In addition, on September 15, 2022, the SEC provided information to the Department of Special Investigation (DSI) regarding the case in which Zipmex could be conducting a criminal offense under the Royal Decree on Corporate Digital Assets BE 2018 (according to Digital Assets Act) and other laws
And on September 16, 2022, a SEC employee testified to investigators from the Technology Crimes Investigation Division, the Royal Thai Police in the Zipmex case, and Mr. Eklarp Yimwilai, Zipmex’s chief executive. No. Follow the orders of the relevant officials under the Digital Assets Act. who ordered to send information to electronic wallets (wallets) used to store client assets
–