Zipmex company
Overview
Zipmex operates as a digital asset exchange and trading platform focused on Asian markets, specifically Thailand, Singapore, and Australia. The platform provided spot trading services and a yield product known as ZipUp. Withdrawals were halted by Zipmex in July 2022, attributed to liquidity issues stemming from its exposure to Babel Finance and Celsius. Subsequently, the firm commenced a restructuring process.
Within The Counterparty graph, Zipmex connects to 2 tracked entities, most strongly to Securities and Exchange Commission (Thailand), Thai SEC digital asset operator — Zipmex.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 2 of 2 total).
| Relation | Connected entity | Confidence |
|---|---|---|
regulated_by | Securities and Exchange Commission (Thailand) | 95% |
holds_license | Thai SEC digital asset operator — Zipmex | 95% |
Frequently asked questions
What is Zipmex?
Zipmex is an exchange tracked in The Counterparty knowledge graph. It is connected to 2 other tracked entities, most strongly to Securities and Exchange Commission (Thailand), Thai SEC digital asset operator — Zipmex.
What type of entity is Zipmex?
Zipmex is classified as an exchange (company) in The Counterparty knowledge graph.
What is Zipmex connected to?
In The Counterparty knowledge graph, Zipmex is linked to 2 other tracked entities, most strongly to Securities and Exchange Commission (Thailand), Thai SEC digital asset operator — Zipmex.