{"id":24809,"date":"2022-09-08T05:04:47","date_gmt":"2022-09-08T05:04:47","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=24809"},"modified":"2022-09-08T05:06:18","modified_gmt":"2022-09-08T05:06:18","slug":"thai-sec-eyes-zipmex-ceo","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/thai-sec-eyes-zipmex-ceo\/","title":{"rendered":"Thai SEC Eyes Zipmex VD Eklarp Yimwilai f\u00f6r bristande efterlevnad"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>VD f\u00f6r kryptoplattformen Zipmex, Eklarp Yimwilai, har anklagats f\u00f6r bristande efterlevnad av Thai SEC, Thailands tillsynsmyndighet. <\/strong><\/li><li><strong>Myndigheten bad kryptoplattformen att tillhandah\u00e5lla detaljer om transaktioner och pl\u00e5nb\u00f6cker som anv\u00e4ndes f\u00f6r att h\u00e5lla sina kunders tillg\u00e5ngar f\u00f6re frysningen av uttag som tillk\u00e4nnagavs i juli i \u00e5r.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>VD:n f\u00f6r kryptoplattformen Zipmex, Eklarp Yimwilai, \u00e4r i h\u00e5rkorset f\u00f6r den thail\u00e4ndska SEC eftersom tillsynsmyndigheten har anklagat chefen f\u00f6r bristande efterlevnad n\u00e4r han ombeds att tillhandah\u00e5lla detaljer om transaktioner och pl\u00e5nb\u00f6cker som anv\u00e4nds f\u00f6r att h\u00e5lla sina kunders tillg\u00e5ngar f\u00f6re <a href=\"https:\/\/bitcoinwisdom.com\/sv\/thailand-based-crypto-platform-zipmex-freezes-clients-withdrawals\/\" class=\"ek-link\">frysning av uttag<\/a> som tillk\u00e4nnagavs i juli i \u00e5r.<\/p>\n\n\n\n<p>I sin senaste uppdatering om saken, Thai SEC <a href=\"https:\/\/www.sec.or.th\/TH\/Pages\/News_Detail.aspx?SECID=9597&amp;NewsNo=147&amp;NewsYear=2565&amp;Lang=TH\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">sa<\/a> att Zipmex inte har f\u00f6ljt tillsynsmyndigheten medan VD har anklagats f\u00f6r att ha orsakat betydande f\u00f6rsening av l\u00e4mnandet av information. Myndigheten h\u00e4vdar ocks\u00e5 att kryptoplattformen skickade ofullst\u00e4ndiga detaljer trots att det tog mycket tid att skicka dem.  <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;S\u00e5dana \u00e5tg\u00e4rder av Zipmex och Mr. Eklarp anses vara bristande efterlevnad av den beh\u00f6riga tj\u00e4nstemannens order. Vilket \u00e4r ett brott och har en p\u00e5f\u00f6ljd enligt Section 75 of the Digital Assets Act, SEC har anklagat Zipmex och Mr. Eklarp f\u00f6r ACT, f\u00f6r att \u00f6verv\u00e4ga ytterligare r\u00e4ttsliga \u00e5tg\u00e4rder.&quot;<\/p><cite>sa den finansiella tillsynsmyndigheten. <\/cite><\/blockquote>\n\n\n\n<p>Dessutom h\u00e4vdar myndigheten att alla sk\u00e4l som Zipmex anf\u00f6rt f\u00f6r bristande efterlevnad \u00e4r falska och of\u00f6rm\u00f6gna att tillfredsst\u00e4lla fr\u00e5gorna fr\u00e5n den thail\u00e4ndska SEC. Som ett resultat av detta har den thail\u00e4ndska polisen tillkallats och nu hanterar den \u00e4rendet. <\/p>\n\n\n\n<p>Enligt en 7 september <a href=\"https:\/\/zipmex.com\/th\/en\/announcements\/pr-holding-statement-th-060922\/\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">uppdatering<\/a> i fr\u00e5gan uppgav Zipmex att det fanns en f\u00f6rsening med att skicka den beg\u00e4rda informationen eftersom det noggrant sammanst\u00e4llde dokument som beg\u00e4rts av Thai SEC eftersom det ocks\u00e5 p\u00e5verkade moderbolaget f\u00f6r kryptoplattformen, Zipmex Pte. Ltd., som inte faller under den monet\u00e4ra myndighetens jurisdiktion. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;Allt avsl\u00f6jande av Zipmex Pte. Ltd.s information m\u00e5ste utf\u00f6ras med st\u00f6rsta noggrannhet och h\u00e4nsyn f\u00f6r att s\u00e4kerst\u00e4lla att regelverk f\u00f6ljs fullt ut och standarder s\u00e5som datasekretess iakttas.&quot;<\/p><cite>Det sa Zipmex i ett blogginl\u00e4gg. <\/cite><\/blockquote>\n\n\n\n<p>Intressant nog \u00e4r kryptoplattformen <a href=\"https:\/\/bitcoinwisdom.com\/sv\/coinbase-invests-in-zipmex\/\" class=\"ek-link\">backas upp<\/a> av den st\u00f6rsta kryptob\u00f6rsen i USA, Coinbase, som har rapporterat f\u00f6rluster under tv\u00e5 p\u00e5 varandra f\u00f6ljande kvartal 2022. <\/p>\n\n\n\n<p>I ljuset av liknande h\u00e4ndelser gav domare Aedit Abdullah fr\u00e5n Singapore Court var och en av de fem Zipmex Pte. Ltd. enheter a <a href=\"https:\/\/bitcoinwisdom.com\/sv\/singapore-court-grants-troubled-crypto-exchange-zipmex-over-3-months-to-resolve-its-liquidity-issues\/\" class=\"ek-link\">moratorium p\u00e5 tre m\u00e5nader<\/a> f\u00f6r att skydda sin verksamhet och f\u00f6retaget har fram till den 2 december i \u00e5r p\u00e5 sig att l\u00f6sa sina problem.<\/p>\n\n\n\n<p>Trots att situationen f\u00f6rv\u00e4rrats f\u00f6r Zipmex Pte. Ltd, och dess olika enheter, VD och grundare av kryptofirman Marcus Lim, f\u00f6rklarade att han skulle <a href=\"https:\/\/bitcoinwisdom.com\/sv\/zipmex-founder-unwilling-to-resign\/\" class=\"ek-link\">forts\u00e4tta att driva f\u00f6retaget<\/a> om inte dess nya st\u00f6rre aktie\u00e4gare insisterar p\u00e5 att han avg\u00e5r.\u00a0<\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>VD f\u00f6r kryptoplattformen Zipmex, Eklarp Yimwilai, har anklagats f\u00f6r bristande efterlevnad av Thai SEC, Thailands tillsynsmyndighet. Myndigheten bad kryptoplattformen att tillhandah\u00e5lla detaljer om transaktioner och pl\u00e5nb\u00f6cker som anv\u00e4nds f\u00f6r att h\u00e5lla tillg\u00e5ngar hos sina kunder innan uttagsfrysningen som tillk\u00e4nnagavs i juli i \u00e5r. Vd [\u2026]<\/p>","protected":false},"author":21,"featured_media":24814,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":1,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[1644],"class_list":["post-24809","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-thai-sec"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/Thai-SEC.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/Thai-SEC-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/Thai-SEC-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/Thai-SEC-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/Thai-SEC-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/Thai-SEC.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/Thai-SEC.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/Thai-SEC-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"CEO of crypto platform Zipmex, Eklarp Yimwilai, has been accused of non-compliance by the Thai SEC, the regulatory authority of Thailand. The authority requested the crypto platform to provide details of transactions and wallets used to hold assets of its customers prior to the withdrawal freeze that was announced in July this year. The CEO&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/24809","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=24809"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/24809\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/24814"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=24809"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=24809"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=24809"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}