Audit log

Every state-changing event for Zipmex: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions carry three independent witnesses — the original source, an Internet Archive snapshot taken at submission time, and a Solana memo signed by our publicly-disclosed publisher key.

1. #1publishby system:backfill

   2026-05-30 13:00:05Z
   Score: ? → ? (no score change)
   anchoranchored

   chain

   ●mainnet-betaslot 423,161,205

   sig

   2nq6w3HH36VA…Aqrpjrskcopyexplorer ↗

   hash

   CrFQAKhZfMqP…ULCmEYPfcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (23911 B) ▸

   {"actor":"system:backfill","investigation_id":"c3beb9e7-ce9b-42b4-809b-cd6725a7b45d","kind":"publish","page_slug":"zipmex","published_at":"2026-05-30T13:00:05.379Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"Zipmex","sections":[{"content":"","heading":"Company Background and Operations","severity":"low","sources":[{"credibility":2,"name":"The Fall of Zipmex: How a Safe Crypto Exchange Collapsed — The Runway Ventures","type":"research","url":"https://www.therunway.ventures/p/zipmex"},{"credibility":1,"name":"Zipmex becomes latest crypto exchange to block withdrawals — Washington Post","type":"news_article","url":"https://www.washingtonpost.com/business/2022/07/21/zipmex-withdrawals-crypto/"},{"credibility":1,"name":"Zipmex pauses withdrawals until further notice — TechCrunch","type":"news_article","url":"https://techcrunch.com/2022/07/20/zipmex-pauses-withdrawals-until-further-notice/"}]},{"content":"","heading":"ZipUp+ Yield Product and Exposure to Babel Finance and Celsius","severity":"critical","sources":[{"credibility":1,"name":"Zipmex Confirms Loans Worth $53M to Babel and Celsius — CoinDesk","type":"news_article","url":"https://www.coindesk.com/markets/2022/07/21/zipmex-confirms-loans-worth-53m-to-babel-and-celsius"},{"credibility":1,"name":"Crypto exchange Zipmex halts withdrawals on Celsius and Babel ties — Fortune","type":"news_article","url":"https://fortune.com/crypto/2022/07/21/celsius-babel-ties-lead-crypto-exchange-zipmex-halt-withdrawals/"},{"credibility":1,"name":"Thai regulator investigating Zipmex over potentially unauthorized earn program — The Block","type":"news_article","url":"https://www.theblock.co/post/200161/thai-regulator-investigating-zipmex-over-potentially-unauthorized-earn-program"},{"credibility":2,"name":"Explainer: The lowdown on the Zipmex situation — Bangkok Post","type":"news_article","url":"https://www.bangkokpost.com/business/2354996/the-lowdown-on-the-zipmex-situation/"}]},{"content":"","heading":"Withdrawal Suspension and Singapore Creditor Protection Proceedings","severity":"critical","sources":[{"credibility":1,"name":"Zipmex Files for Bankruptcy Protection in Singapore — CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2022/07/28/zipmex-files-for-bankruptcy-protection-in-singapore"},{"credibility":1,"name":"Zipmex Crypto Exchange Gets Over 3 Months of Creditor Protection in Singapore — CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2022/08/15/zipmex-crypto-exchange-gets-over-3-months-creditor-protection-in-singapore-report"},{"credibility":1,"name":"Crypto Exchange Zipmex's Restructuring Plan Approved by Singapore Court — CoinDesk","type":"news_article","url":"https://www.coindesk.com/policy/2023/03/30/crypto-exchange-zipmexs-restructuring-plan-approved-by-singapore-court"},{"credibility":1,"name":"Information Note on Zipmex Entities Hearing — Singapore Judiciary","type":"official","url":"https://www.judiciary.gov.sg/news-and-resources/news/news-details/information-note-on-zipmex-entities-hearing-on-15-august-2022"}]},{"content":"","heading":"Failed Rescue Deals and Collapse of V Ventures Agreement","severity":"critical","sources":[{"credibility":1,"name":"Zipmex's rescue investor misses payment, company warns employees of liquidation — The Block","type":"news_article","url":"https://www.theblock.co/post/222519/zipmexs-rescue-investor-misses-payment-company-warns-employees-of-liquidation"},{"credibility":2,"name":"Crypto Exchange Zipmex Loses US$100 Million Rescue Deal — Blockhead","type":"news_article","url":"https://www.blockhead.co/2023/04/24/crypto-exchange-zipmex-loses-us-100-million-rescue-deal/"},{"credibility":1,"name":"Zipmex's rescue investor wants to pay only 10 to 20 cents on the dollar — The Block","type":"news_article","url":"https://www.theblock.co/post/226378/zipmex-rescue-investor-discount"},{"credibility":1,"name":"Troubled Crypto Exchange Zipmex Proposes to Pay Creditors 3.35 Cents on the Dollar — CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2023/11/29/troubled-crypto-exchange-zipmex-proposes-to-pay-creditors-335-cents-on-the-dollar-bloomberg"},{"credibility":2,"name":"Singapore Court denies Zipmex moratoria extension — Global Restructuring Review","type":"news_article","url":"https://globalrestructuringreview.com/article/singapore-court-denies-zipmex-moratoria-extension"}]},{"content":"","heading":"Thai SEC Regulatory Actions and Criminal Charges Against Former CEO","severity":"critical","sources":[{"credibility":1,"name":"Thai SEC Files Charges Against Former Zipmex Thailand CEO — CoinDesk","type":"regulatory","url":"https://www.coindesk.com/policy/2024/02/08/thai-sec-files-charges-against-former-zipmex-thailand-ceo"},{"credibility":1,"name":"Thai Regulator Orders Zipmex to Suspend Digital Asset Trading and Brokerage Services — CoinDesk","type":"regulatory","url":"https://www.coindesk.com/policy/2024/02/02/thai-regulator-orders-zipmex-to-suspend-digital-asset-trading-and-brokerage-services"},{"credibility":2,"name":"Thai SEC Revokes Operating Licenses of Zipmex Cryptocurrency Exchange — 99Bitcoins","type":"news_article","url":"https://99bitcoins.com/news/thai-sec-revokes-operating-licenses-of-zipmex-cryptocurrency-exchange/"},{"credibility":1,"name":"Thailand SEC Sues Ex-Zipmex CEO For Alleged Fraud, False Statements — Nasdaq","type":"news_article","url":"https://www.nasdaq.com/articles/thailand-sec-sues-ex-zipmex-ceo-for-alleged-fraud-false-statements"},{"credibility":1,"name":"Thai SEC Accuses Zipmex, Former CEO of Falsified Information — Bloomberg Law","type":"news_article","url":"https://news.bloomberglaw.com/crypto/thai-sec-accuses-zipmex-former-ceo-of-falsified-information"},{"credibility":2,"name":"Thai SEC is Gathering Data on Losses Incurred by Zipmex Users — CryptoPotato","type":"news_article","url":"https://cryptopotato.com/thai-sec-is-gathering-data-on-losses-incurred-by-zipmex-users/"}]},{"content":"","heading":"Liquidation and Multi-Jurisdiction Wind-Down","severity":"critical","sources":[{"credibility":2,"name":"Financial Woes Lead Zipmex to Move Towards Voluntary Liquidation — Fintech News Singapore","type":"news_article","url":"https://fintechnews.sg/95527/crypto/financial-woes-lead-zipmex-to-move-towards-voluntary-liquidation/"},{"credibility":2,"name":"Troubled crypto platform Zipmex appoints liquidator to wind up operations — DealStreetAsia","type":"news_article","url":"https://www.dealstreetasia.com/stories/zipmex-appoints-liquidator-394796"},{"credibility":1,"name":"Zipmex Australia Pty Ltd — Creditors Voluntary Liquidation Notice, ASIC","type":"regulatory","url":"https://publishednotices.asic.gov.au/browsesearch-notices/notice-details/Zipmex-Australia-Pty-Ltd-632064076/c9ee2340-4043-4b74-8c2a-52faac1f8913"},{"credibility":2,"name":"Australia removes FTX Express and Zipmex from crypto registry — FinanceFeeds","type":"news_article","url":"https://financefeeds.com/australia-removes-ftx-express-and-zipmex-from-crypto-registry/"},{"credibility":1,"name":"Troubled Crypto Exchange Zipmex Proposes to Pay Creditors 3.35 Cents on the Dollar — CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2023/11/29/troubled-crypto-exchange-zipmex-proposes-to-pay-creditors-335-cents-on-the-dollar-bloomberg"}]},{"content":"","heading":"User Fund Losses and Creditor Impact","severity":"critical","sources":[{"credibility":2,"name":"Authorities probe potential losses for users of crypto platform Zipmex — Bangkok Post","type":"news_article","url":"https://www.bangkokpost.com/business/2353766/authorities-probe-potential-losses-for-users-of-crypto-platform-zipmex"},{"credibility":2,"name":"Zipmex Resumes Withdrawals, Discloses $53M Exposure to Babel and Celsius — CryptoPotato","type":"news_article","url":"https://cryptopotato.com/zipmex-resumes-withdrawals-discloses-53m-exposure-to-babel-and-celsius/"},{"credibility":2,"name":"Zipmex proposes to pay creditors 3 cents per dollar — CoinTelegraph","type":"news_article","url":"https://cointelegraph.com/news/zipmex-proposes-pay-creditors-3-cents-per-dollar"},{"credibility":2,"name":"Zipmex under Scrutiny as Thailand Orders Suspension — Finance Magnates","type":"news_article","url":"https://www.financemagnates.com/cryptocurrency/zipmex-under-scrutiny-thailand-orders-suspension-over-financial-irregularities/"}]}],"sources_used":[{"credibility":1,"name":"Zipmex pauses withdrawals until further notice — TechCrunch","type":"news_article","url":"https://techcrunch.com/2022/07/20/zipmex-pauses-withdrawals-until-further-notice/"},{"credibility":1,"name":"Crypto Exchange Zipmex Halts Withdrawals, Citing Partners — Bloomberg","type":"news_article","url":"https://www.bloomberg.com/news/articles/2022-07-20/crypto-exchange-zipmex-halts-withdrawals-citing-partners-woes"},{"credibility":1,"name":"Zipmex Confirms Loans Worth $53M to Babel and Celsius — CoinDesk","type":"news_article","url":"https://www.coindesk.com/markets/2022/07/21/zipmex-confirms-loans-worth-53m-to-babel-and-celsius"},{"credibility":1,"name":"Crypto exchange Zipmex halts withdrawals on Celsius and Babel ties — Fortune","type":"news_article","url":"https://fortune.com/crypto/2022/07/21/celsius-babel-ties-lead-crypto-exchange-zipmex-halt-withdrawals/"},{"credibility":1,"name":"Zipmex becomes latest crypto exchange to block withdrawals — Washington Post","type":"news_article","url":"https://www.washingtonpost.com/business/2022/07/21/zipmex-withdrawals-crypto/"},{"credibility":1,"name":"Zipmex Files for Bankruptcy Protection in Singapore — CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2022/07/28/zipmex-files-for-bankruptcy-protection-in-singapore"},{"credibility":1,"name":"Zipmex Crypto Exchange Gets Over 3 Months of Creditor Protection — CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2022/08/15/zipmex-crypto-exchange-gets-over-3-months-creditor-protection-in-singapore-report"},{"credibility":1,"name":"Information Note on Zipmex Entities Hearing — Singapore Judiciary","type":"official","url":"https://www.judiciary.gov.sg/news-and-resources/news/news-details/information-note-on-zipmex-entities-hearing-on-15-august-2022"},{"credibility":1,"name":"Crypto Exchange Zipmex Secures Creditor Protection Extension — CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2022/12/02/crypto-exchange-zipmex-secures-creditor-protection-extension-as-court-sets-deal-deadline"},{"credibility":1,"name":"Crypto Exchange Zipmex's Restructuring Plan Approved by Singapore Court — CoinDesk","type":"news_article","url":"https://www.coindesk.com/policy/2023/03/30/crypto-exchange-zipmexs-restructuring-plan-approved-by-singapore-court"},{"credibility":1,"name":"Zipmex's rescue investor misses payment, company warns employees of liquidation — The Block","type":"news_article","url":"https://www.theblock.co/post/222519/zipmexs-rescue-investor-misses-payment-company-warns-employees-of-liquidation"},{"credibility":1,"name":"Zipmex's rescue investor wants to pay only 10 to 20 cents on the dollar — The Block","type":"news_article","url":"https://www.theblock.co/post/226378/zipmex-rescue-investor-discount"},{"credibility":2,"name":"Crypto Exchange Zipmex Loses US$100 Million Rescue Deal — Blockhead","type":"news_article","url":"https://www.blockhead.co/2023/04/24/crypto-exchange-zipmex-loses-us-100-million-rescue-deal/"},{"credibility":1,"name":"Troubled Crypto Exchange Zipmex Proposes to Pay Creditors 3.35 Cents on the Dollar — CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2023/11/29/troubled-crypto-exchange-zipmex-proposes-to-pay-creditors-335-cents-on-the-dollar-bloomberg"},{"credibility":2,"name":"Zipmex proposes to pay creditors 3 cents per dollar — CoinTelegraph","type":"news_article","url":"https://cointelegraph.com/news/zipmex-proposes-pay-creditors-3-cents-per-dollar"},{"credibility":1,"name":"Thai Regulator Orders Zipmex to Suspend Digital Asset Trading — CoinDesk","type":"regulatory","url":"https://www.coindesk.com/policy/2024/02/02/thai-regulator-orders-zipmex-to-suspend-digital-asset-trading-and-brokerage-services"},{"credibility":1,"name":"Thai SEC Files Charges Against Former Zipmex Thailand CEO — CoinDesk","type":"regulatory","url":"https://www.coindesk.com/policy/2024/02/08/thai-sec-files-charges-against-former-zipmex-thailand-ceo"},{"credibility":1,"name":"Thailand SEC Sues Ex-Zipmex CEO For Alleged Fraud, False Statements — Nasdaq","type":"news_article","url":"https://www.nasdaq.com/articles/thailand-sec-sues-ex-zipmex-ceo-for-alleged-fraud-false-statements"},{"credibility":1,"name":"Thai SEC Accuses Zipmex, Former CEO of Falsified Information — Bloomberg Law","type":"news_article","url":"https://news.bloomberglaw.com/crypto/thai-sec-accuses-zipmex-former-ceo-of-falsified-information"},{"credibility":2,"name":"Thai SEC revokes Zipmex licenses — CoinTelegraph","type":"regulatory","url":"https://cointelegraph.com/news/thailand-sec-zipmex-license"},{"credibility":2,"name":"Thai SEC Revokes Operating Licenses of Zipmex — 99Bitcoins","type":"news_article","url":"https://99bitcoins.com/news/thai-sec-revokes-operating-licenses-of-zipmex-cryptocurrency-exchange/"},{"credibility":2,"name":"Financial Woes Lead Zipmex to Move Towards Voluntary Liquidation — Fintech News Singapore","type":"news_article","url":"https://fintechnews.sg/95527/crypto/financial-woes-lead-zipmex-to-move-towards-voluntary-liquidation/"},{"credibility":2,"name":"Troubled crypto platform Zipmex appoints liquidator to wind up operations — DealStreetAsia","type":"news_article","url":"https://www.dealstreetasia.com/stories/zipmex-appoints-liquidator-394796"},{"credibility":1,"name":"Zipmex Australia Pty Ltd — Creditors Voluntary Liquidation Notice — ASIC","type":"regulatory","url":"https://publishednotices.asic.gov.au/browsesearch-notices/notice-details/Zipmex-Australia-Pty-Ltd-632064076/c9ee2340-4043-4b74-8c2a-52faac1f8913"},{"credibility":2,"name":"Australia removes FTX Express and Zipmex from crypto registry — FinanceFeeds","type":"news_article","url":"https://financefeeds.com/australia-removes-ftx-express-and-zipmex-from-crypto-registry/"},{"credibility":2,"name":"Singapore Court denies Zipmex moratoria extension — Global Restructuring Review","type":"news_article","url":"https://globalrestructuringreview.com/article/singapore-court-denies-zipmex-moratoria-extension"},{"credibility":1,"name":"Thai regulator investigating Zipmex over potentially unauthorized earn program — The Block","type":"news_article","url":"https://www.theblock.co/post/200161/thai-regulator-investigating-zipmex-over-potentially-unauthorized-earn-program"},{"credibility":2,"name":"Explainer: The lowdown on the Zipmex situation — Bangkok Post","type":"news_article","url":"https://www.bangkokpost.com/business/2354996/the-lowdown-on-the-zipmex-situation/"},{"credibility":2,"name":"Authorities probe potential losses for users of crypto platform Zipmex — Bangkok Post","type":"news_article","url":"https://www.bangkokpost.com/business/2353766/authorities-probe-potential-losses-for-users-of-crypto-platform-zipmex"},{"credibility":2,"name":"The Fall of Zipmex: How a Safe Crypto Exchange Collapsed — The Runway Ventures","type":"research","url":"https://www.therunway.ventures/p/zipmex"}],"summary":"Zipmex was a Southeast Asian cryptocurrency exchange founded in 2018 and licensed to operate in Thailand, Singapore, Indonesia, and Australia. In July 2022, the exchange suspended customer withdrawals after disclosing $53 million in losses stemming from exposure to collapsed crypto lenders Babel Finance and Celsius Network. Multiple rescue deals failed, the Singapore entity entered voluntary liquidation in May 2024, Thai regulators revoked its operating licenses, and the former CEO of Zipmex Thailand was charged with fraud and deception by the Thai Securities and Exchange Commission.","timeline":[{"date":"2018-08-01","event":"Zipmex founded by Marcus Lim and Akalarp Yimwilai.","source":"The Runway Ventures — The Fall of Zipmex","source_url":"https://www.therunway.ventures/p/zipmex"},{"date":"2020-01-01","event":"Zipmex Thailand receives digital asset exchange and broker licenses from Thailand's Ministry of Finance and SEC.","source":"The Runway Ventures — The Fall of Zipmex","source_url":"https://www.therunway.ventures/p/zipmex"},{"date":"2021-01-01","event":"Zipmex raises $6 million Series A led by Jump Capital and launches ZipUp+ high-yield product.","source":"The Runway Ventures — The Fall of Zipmex","source_url":"https://www.therunway.ventures/p/zipmex"},{"date":"2021-08-01","event":"Zipmex closes $41 million Series B led by B Capital and TNB Aura.","source":"The Runway Ventures — The Fall of Zipmex","source_url":"https://www.therunway.ventures/p/zipmex"},{"date":"2022-06-12","event":"Celsius Network halts customer withdrawals amid Terra/Luna contagion.","source":"Fortune Crypto — Celsius and Babel ties lead Zipmex to halt withdrawals","source_url":"https://fortune.com/crypto/2022/07/21/celsius-babel-ties-lead-crypto-exchange-zipmex-halt-withdrawals/"},{"date":"2022-06-17","event":"Babel Finance freezes customer redemptions, locking Zipmex's $48 million loan.","source":"Fortune Crypto — Celsius and Babel ties lead Zipmex to halt withdrawals","source_url":"https://fortune.com/crypto/2022/07/21/celsius-babel-ties-lead-crypto-exchange-zipmex-halt-withdrawals/"},{"date":"2022-07-20","event":"Zipmex suspends all customer withdrawals, citing partner financial difficulties.","source":"TechCrunch — Zipmex pauses withdrawals until further notice","source_url":"https://techcrunch.com/2022/07/20/zipmex-pauses-withdrawals-until-further-notice/"},{"date":"2022-07-21","event":"Zipmex publicly confirms $53 million in outstanding loans: $48 million to Babel Finance and $5 million to Celsius.","source":"CoinDesk — Zipmex Confirms Loans Worth $53M to Babel and Celsius","source_url":"https://www.coindesk.com/markets/2022/07/21/zipmex-confirms-loans-worth-53m-to-babel-and-celsius"},{"date":"2022-07-22","event":"Five Zipmex entities file for creditor protection in Singapore's High Court.","source":"CoinDesk — Zipmex Files for Bankruptcy Protection in Singapore","source_url":"https://www.coindesk.com/business/2022/07/28/zipmex-files-for-bankruptcy-protection-in-singapore"},{"date":"2022-08-15","event":"Singapore High Court grants Zipmex more than three months of creditor protection through December 2, 2022.","source":"CoinDesk — Zipmex Crypto Exchange Gets Over 3 Months of Creditor Protection","source_url":"https://www.coindesk.com/business/2022/08/15/zipmex-crypto-exchange-gets-over-3-months-creditor-protection-in-singapore-report"},{"date":"2022-12-02","event":"Singapore High Court extends Zipmex's creditor protection through April 2023.","source":"CoinDesk — Zipmex Secures Creditor Protection Extension","source_url":"https://www.coindesk.com/business/2022/12/02/crypto-exchange-zipmex-secures-creditor-protection-extension-as-court-sets-deal-deadline"},{"date":"2022-12-01","event":"V Ventures, a subsidiary of Thoresen Thai Agencies, signs a $100 million agreement to acquire a 90% stake in Zipmex.","source":"Blockhead — Crypto Exchange Zipmex Loses US$100 Million Rescue Deal","source_url":"https://www.blockhead.co/2023/04/24/crypto-exchange-zipmex-loses-us-100-million-rescue-deal/"},{"date":"2023-03-30","event":"Singapore High Court approves Zipmex's initial scheme of arrangement, premised on the V Ventures investment closing.","source":"CoinDesk — Crypto Exchange Zipmex's Restructuring Plan Approved by Singapore Court","source_url":"https://www.coindesk.com/policy/2023/03/30/crypto-exchange-zipmexs-restructuring-plan-approved-by-singapore-court"},{"date":"2023-03-23","event":"V Ventures misses its fourth tranche payment of $1.25 million; Zipmex warns employees of potential liquidation.","source":"The Block — Zipmex's rescue investor misses payment","source_url":"https://www.theblock.co/post/222519/zipmexs-rescue-investor-misses-payment-company-warns-employees-of-liquidation"},{"date":"2023-04-24","event":"V Ventures declares the entire $100 million acquisition agreement terminated and demands clawback of $4.6 million already paid.","source":"Blockhead — Crypto Exchange Zipmex Loses US$100 Million Rescue Deal","source_url":"https://www.blockhead.co/2023/04/24/crypto-exchange-zipmex-loses-us-100-million-rescue-deal/"},{"date":"2023-11-27","event":"Zipmex suspends all digital asset trading in Thailand effective January 31, 2024.","source":"Blockhead — Thailand Crypto Exchange Zipmex Halts Trading Until 2024","source_url":"https://www.blockhead.co/2023/11/27/thailand-crypto-exchange-zipmex-halts-trading-until-2024/"},{"date":"2023-11-29","event":"Zipmex proposes paying creditors 3.35 cents on the dollar in a new restructuring plan, with a maximum potential of 29.35 cents.","source":"CoinDesk — Troubled Crypto Exchange Zipmex Proposes to Pay Creditors 3.35 Cents on the Dollar","source_url":"https://www.coindesk.com/business/2023/11/29/troubled-crypto-exchange-zipmex-proposes-to-pay-creditors-335-cents-on-the-dollar-bloomberg"},{"date":"2024-01-01","event":"Singapore court declines to extend Zipmex moratoria after second scheme of arrangement fails to secure creditor sanction in December 2023.","source":"Global Restructuring Review — Singapore Court denies Zipmex moratoria extension","source_url":"https://globalrestructuringreview.com/article/singapore-court-denies-zipmex-moratoria-extension"},{"date":"2024-01-25","event":"Zipmex Australia Pty Ltd enters creditors' voluntary liquidation.","source":"ASIC Published Notices — Zipmex Australia Pty Ltd Creditors Voluntary Liquidation","source_url":"https://publishednotices.asic.gov.au/browsesearch-notices/notice-details/Zipmex-Australia-Pty-Ltd-632064076/c9ee2340-4043-4b74-8c2a-52faac1f8913"},{"date":"2024-02-02","event":"Thai SEC orders Zipmex Thailand to suspend digital asset trading and brokerage services, giving 15 days to rectify capital and operational deficiencies.","source":"CoinDesk — Thai Regulator Orders Zipmex to Suspend Digital Asset Trading","source_url":"https://www.coindesk.com/policy/2024/02/02/thai-regulator-orders-zipmex-to-suspend-digital-asset-trading-and-brokerage-services"},{"date":"2024-02-08","event":"Thai SEC files criminal complaint against Akalarp Yimwilai, former CEO of Zipmex Thailand, with the Economic Crime Suppression Division, alleging fraud, false statements, and transfer of customer assets to overseas wallets without disclosure.","source":"CoinDesk — Thai SEC Files Charges Against Former Zipmex Thailand CEO","source_url":"https://www.coindesk.com/policy/2024/02/08/thai-sec-files-charges-against-former-zipmex-thailand-ceo"},{"date":"2024-04-29","event":"Zipmex Asia Pte Ltd files documents appointing Ellyn Tan Huixian of Mazars Consulting as provisional liquidator with Singapore's ACRA.","source":"Fintech News Singapore — Financial Woes Lead Zipmex to Move Towards Voluntary Liquidation","source_url":"https://fintechnews.sg/95527/crypto/financial-woes-lead-zipmex-to-move-towards-voluntary-liquidation/"},{"date":"2024-05-20","event":"Zipmex Asia Pte Ltd passes special resolution for voluntary winding up at extraordinary general meeting.","source":"DealStreetAsia — Troubled crypto platform Zipmex appoints liquidator to wind up operations","source_url":"https://www.dealstreetasia.com/stories/zipmex-appoints-liquidator-394796"},{"date":"2024-05-28","event":"Thai SEC formally revokes Zipmex Thailand's digital asset exchange and brokerage licenses after failure to comply with February 2024 remediation order.","source":"99Bitcoins — Thai SEC Revokes Operating Licenses of Zipmex Cryptocurrency Exchange","source_url":"https://99bitcoins.com/news/thai-sec-revokes-operating-licenses-of-zipmex-cryptocurrency-exchange/"}]},"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 5efa3cf2-2465-4409-a5f1-1fd01e5f8092copy