The SEC has set a deadline of “successful-bit” to pay the fine within 17 days for using inside deal information. “SCBX” buys KUB Coin if rebellious, prepares to send prosecutors to the court for prosecution of the highest level, revealing that since 1960, the accused accounted for 20% of all offenders. Most of them lost in almost every court case.
Ruenwadee Suwanmongkol, secretary-general of the Office of the Securities and Exchange Commission (SEC), revealed the progress of the SEC order to fine Mr. Samrong Vajanasathien, Chief Technology Officer (CTO) of BBT. Using inside information to buy Bitkub Coin digital token (KUB coin) in the amount of 8,530,383 baht and prohibited from serving as directors and executives in the digital asset business for 12 months that the SEC has issued a letter to Mr. Successful on August 30, 65, following that, within 10 days, he must meet with the SEC for details. and have 7 more days to pay the fine.
However, if the specified time has expired Mr. Samrong does not pay the fine. If he does not agree, the SEC will have a letter requesting the public prosecutor to file a lawsuit in the Civil Court to determine the maximum penalty rate prescribed by law, not lower than the rate that the Commission considers civil sanctions. (January) set
For the case that Mr. Success Post messages via facebook Confirmed not knowing the deal information between SCBC and Bitkub that the acquisition of KUB is just a long-term investment purchase. And used to exchange trading fees in Exchange only Ms. Ruenwadee said that the SEC Office and the MCOT has considered the details that Mr. Samrong had already clarified earlier. but cannot prove the facts. Therefore, the matter was presented to the SEC. Considering that the SEC resolved to approve as proposed As for the fight, it will depend on the legal process.
In this regard, the NCPO has carefully considered The Committee on Civil Punishment Measures (OCSC) consists of 5 qualified persons, including 1. Attorney General 2. Permanent Secretary of the Ministry of Finance 3. Director-General of the Department of Special Investigation 4. Governor of the Bank of Thailand and 5. Secretary-General of the SEC
Anek Yuyuen, the SEC’s Assistant Secretary General, added that from the statistics of the use of civil sanctions SEC since the year 2017-Present Most of the accused will accept sanctions from the SEC. Only regarding 20% of them did not agree, most of which happened in the first 1-2 years, but following that the proportion dropped to regarding 10% only.
However, when entering the court proceedings It is up to the discretion of the court. In almost all cases, the court will consider in accordance with the documentary evidence proposed by the SEC and will sentence them to the maximum penalty rate according to the law.
The progress of considering the case of the board The SEC has ordered “Bitkub” to rectify the properties of its KUB coin that has never been given an unprecedented high score. As a result, it is disqualified to trade on the digital asset board. When the working group has completed the inspection will be presented to the board SEC to consider once more
In the case of Zipmex Company Limited (Zipmex) announced via Facebook. suspend the withdrawal of baht and cryptocurrencies on July 20, 65, due to lack of liquidity following depositing digital assets of Zipup+ customers at “Zipmex Global” in Singapore. And having invested in Babel Finance and Celsius, Ms. Ruenwadee said that the SEC has compared the fines of Zipmex in 2 cases, totaling 1.92 million baht.
For damage from ZipUp+ products worth 2,000 million baht, more than 60,000 victims, the SEC is now in the process of collecting information to accuse Zipmex of other businesses. and has coordinated with the Department of Special Investigation (DSI) and the Economic Crime Suppression Division (CDC) to prosecute companies for offenses other than those under the Royal Decree digital assets Including tracking the debt moratorium process that Zipmex will organize Townhall on September 14
