ChainThink 消息,7 月 24 日,据 The Nation Thailand 报道,泰国 SEC 于 7 月 23 日向经济犯罪镇压部门对 Bitkub Online 及两名前董事 Sakolkorn Sakavee、Thaweesap Rawan 提起刑事诉讼,指控其隐瞒 2021 年约 17 亿泰铢数字资产被盗事件。
泰国 SEC 指控称,Bitkub 在 2021 年遭受黑客攻击后,于同年 5 月 10 日至 10 月 30 日期间向监管机构提交虚假的每日净资本报告,未如实披露相关数字资产被盗情况。
两名前董事还被指控在公司文件中作出虚假记录,使监管机构误以为客户资产正常保管且 Bitkub 未受损失。
Bitkub 回应称,事件发生于约五年前,当时相关人员选择不披露被盗信息,是为避免发生挤兑;联合创始人已自掏腰包购入同等数量和种类的数字资产补足缺口,客户资产未受损失。
Bitkub 称,泰国 SEC 已于 9月8日确认客户资产安全完整。
Disclaimer: Contains third-party opinions, does not constitute financial advice
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