- Qhov no yog tus nqi thib ob tawm tsam Bitkub xyoo no
- SEC tab tom rhuav tshem ntawm kev sib pauv nrog kev nplua loj
- Ob tug neeg cuam tshuam nrog Satang pauv kuj raug nplua
SEC liam cov tib neeg thiab Bitkub nrog 'kev lag luam ntxuav'
Ib tsab ntawv ceeb toom rau lub Cuaj Hlis 27 los ntawm Securities thiab Exchange Commission (SEC) ntawm Thaib teb tau them Bitkub thiab ob tus neeg nrog "tsim cov khoom tsim tawm ntawm cov cuab tam digital" ntawm kev sib pauv platform. Tsim cov khoom siv dag zog hauv kev ua lag luam yog hu ua 'kev lag luam ntxuav.' Nws suav nrog cov neeg ua txhaum cai yuav thiab muag cov khoom muaj nqis tib lub sijhawm, yog li ua kom nce ntim.
Bitkub thiab ob tus neeg raug liam, Anurak Chuachai thiab Sakon Srakawee yuav tau them $ 634,000 hauv kev tshawb nrhiav cov nuj nqis sib nrug ntawm kev nplua nyiaj pej xeem. Tsis tas li ntawd, Chuachai thiab Srakawee yuav raug txwv tsis pub ua lag luam rau 6 lub hlis.
Kev tswj hwm kev txhawj xeeb cuam tshuam rau kev lag luam digital
Siam Commercial Bank (SCB), uas yog Thaib teb lub tuam txhab qub tshaj plaws, rub tawm ntawm qhov kev cog lus muaj nqis $ 500 lab nrog Bitkub vim muaj teeb meem kev tswj hwm.
Thaum lub Tsib Hlis, 5 tus tswv cuab ntawm Bitkub pawg neeg xaiv cov cuab tam digital tau raug nplua $ 65,000 rau qhov tsis ua raws li txoj cai lij choj ntawm kev teev npe cov cuab tam digital. Kev sib pauv tau pib nws lub cim KUB uas tsim kev tsis sib haum xeeb raws li txoj cai.
Lub hli tas los, Bitkub Tus Thawj Saib Xyuas Kev Ua Haujlwm (CTO) Samret Wajanasathian raug nplua $ 235,000 rau kev lag luam sab hauv. Thaj, nws paub txog qhov kev cog lus nrog SCB thiab yuav KUB tokens muaj nqis 1.99 lab Thaib. KUB tus nqi tau nce ob npaug tom qab qhov kev cog lus nrog SCB tau tshaj tawm.
Bitkub muab 75 npib thiab ua khub ntawm nws lub platform. Raws li Coingecko, kev lag luam txhua hnub yog $ 62 lab. Los ntawm kev lag luam ntim, nws yog qhov sib pauv loj tshaj plaws hauv Thaib teb.
Lwm crypto pauv, Satang Corporation, yog embroiled nyob rau hauv ib rooj plaub nrog Fair Expo thiab ib tug txiv neej; ob tug neeg tau raug nplua $317,000 nyob rau hauv rooj plaub.
Tau qhov twg los: https://www.thecoinrepublic.com/2022/09/28/thailands-sec-to-take-legal-action-against-crypto-exchange-bitkub-and-two-individuals/