SEC submits additional evidence to the Economic Crime Suppression Division in the Bitkub case over concealing a 1.7 billion baht hack

RegulationDigital Finance
โดย Prachachat·TH·Read original
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The Securities and Exchange Commission has submitted additional evidence to the Economic Crime Suppression Division in the case against Bitkub Online Company Limited and two former directors for false reporting to conceal a digital asset theft worth approximately 1.7 billion baht in May 2021. The SEC found that the company did not report the incident in its daily net liquid capital reports in accordance with the facts between 10 May and 30 October 2021, which constitutes an offense under the Digital Asset Business Emergency Decree of 2018 for making false statements in documents. The three accused are Bitkub Online Company Limited, Mr. Sakolkorn Sakavee, and Mr. Taweesap Rawang, both of whom have since resigned from their positions as company directors.

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