👤: Akarlap Yimwilai, former CEO of Zipmex Thailand, is facing charges of corruption and deception by Thailand's Securities and Exchange Commission (SEC).

📌: Yimwilai served as CEO of Zipmex Thailand from Aug 2018 to Nov 2023. The SEC found that customer assets were transferred to overseas wallets without proper disclosure.

🔍: The investigation revealed inconsistencies in Zipmex Thailand's reports, leading to a complaint against Yimwilai by the SEC.

🚫: Zipmex has halted trading and encouraged customers to withdraw assets due to regulatory issues and an acquisition controversy.

Thailand's SEC charges ex-Zipmex CEO for misconduct customer assets transferred without disclosure.

* Akarlap Yimwilai, former Zipmex Thailand CEO, faces corruption and deception charges by the Thai SEC.
* Yimwilai served as CEO from Aug 2018 to Nov 2023, during which customer assets were moved to foreign wallets without prior notice.
* The SEC discovered discrepancies in Zipmex Thailand's reports, leading to a complaint against Yimwilai.
* Zipmex halted trading and urged customers to withdraw assets due to regulatory issues and acquisition controversy.

Former Zipmex Thailand CEO Charged by Thai SEC for Corruption and Deception

Thailand's Securities and Exchange Commission (SEC) charged Akarlap Yimwilai, the former CEO of Zipmex Thailand, with corruption and deception. The SEC's investigation found that customer assets held in Zipmex Thailand's Z Wallet were transferred to overseas digital wallets without prior disclosure or changes in the platform's terms and conditions. This action is considered fraudulent, as Zipmex Thailand allegedly provided false statements.

Yimwilai served as CEO of Zipmex Thailand from August 2018 to November 2023.