V Ventures, a subsidiary of Thoresen Thai Companies (TTA) public firm, is trying to buy a 90% stake in Zipmex crypto change, Bloomberg reported on VC fund is about to amass Zipmex for about $100 million in digital…
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Thai
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Altcoin NewsNews
Crypto change Bitkub focused by Thai SEC with wash buying and selling claims
by Jeremyby JeremyThai SEC ordered authorized motion towards the crypto change and two people alleging the crypto platform was concerned in wash buying and selling, a course of the place buyers purchase and promote the identical property on the identical time to…
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ICO
Thai SEC Sues 5 Entities for Creating Faux Quantity Throughout 2 Crypto Exchanges
by Jeremyby JeremyThailand’s Securities and Alternate Fee (SEC) has sued 5 merchants for creating synthetic quantity on crypto exchanges Bitkub and Satang Supply hyperlink
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The announcement, revealed on the official webpage on 15, experiences that the SEC has opened a public listening to on the matter and will likely be accumulating opinions till In precept, the regulator intends to ban any…
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Thailand’s Youtuber, Natthamon Khongchak, known to her followers as “Nutty”, has defrauded more than 6,000…
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Zipmex, a troubled cryptocurrency exchange Cryptocurrency Exchange A cryptocurrency exchange is an online platform that…