On September 27, 65, the Office of the Securities and Exchange Commission or the SEC revealed that following the Civil sanctions committee or the NCPO resolved to adopt civil sanctions. Forced to the offenders, namely 1. Bitkub Online Co., Ltd. 2. Mr. Anurak Chuachai and 3. Mr. Sakon Sakawee
In the case of creating an artificial volume of digital assets in the Bitkub digital asset exchange center of Bitkub By filing a lawsuit with the Civil Court asking for a civil sanction to pay a total of 24,161,292 baht, including a time limit for trading digital assets. or digital asset futures contracts and set a time limit for being a director or executive
But since the offender did not agree to comply with the civil sanctions prescribed by the Civil Service Commission, it can be considered that The offender did not agree to settle the case at the SEC level, so the SEC has issued a letter requesting the public prosecutor to prosecute the offender in the Civil Court. to request that civil sanctions be imposed Let the offender pay a total of 24,161,292 baht.
Ban Mr. Anurak and Mr. Sakon trading digital assets or digital asset futures contracts and prohibited from being a director or executive at the highest rate permitted by law. By allowing Mr. Sakon to join the liability in the civil sanctions once morest the company.bitas joint debtor
In addition, January has a resolution to apply civil penalties to the offender of LLC Fair Expo Mr. Mikalai Zahorski in the case of creating a fake digital asset in the company’s Satang Pro digital asset exchange. Satang Corporation Ltd.
by filing a lawsuit to the Civil Court asking for the determination of civil sanctions to pay a total of 12,080,646 baht, including setting a period prohibiting the trading of digital assets or digital asset derivatives and setting a period forbidding being a director or executive
But since the offender did not agree to comply with the civil sanctions prescribed by the Civil Service Commission, it can be considered that The offender did not agree to settle the case at the SEC level, so the SEC has issued a letter requesting the public prosecutor to prosecute the offender in the Civil Court. to request that civil sanctions be imposed Let the offender pay a total of 12,080,646 baht.
Bans Mr. Mikalai from trading digital assets or digital asset futures contracts. and not being a director or executive At the highest rate permitted by law by allowing Mr. Mikalai to be jointly liable in civil sanctions with LLC Fair Expo such as joint debtors.
