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Criminal complaint filed in share-reporting case
The Securities and Exchange Commission (SEC) has filed a criminal complaint against a heretofore unknown investor for allegedly submitting false disclosure forms claiming ownership and trading of billions of baht worth of shares in six listed companies.
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bangkokpost.com
SEC files criminal complaint over Bitkub's alleged concealment of B1.7bn hack
The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitkub Online Co and two of its former directors, alleging they submitted false information to…
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cryptobriefing.com
Thailand SEC files criminal complaint against Bitkub over false disclosures tied to 2021 hack
Thailand's SEC filed a criminal complaint against Bitkub and two former directors over allegedly hiding a $50M cyberattack from regulators for
