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Office of the Securities and Exchange Commission (SEC) Accusing the company Bybit Fintech Limited (Bybit), Mr. Arom Phohanratanakul or Katto and Mr. Nathacha Klangpremjit. to the Economic Crime Suppression Division (OCEC) for the offense in the case of Bybit’s actions being considered to be operating a digital asset trading center business without permission. According to the Royal Decree on Digital Asset Business Operations, B.E. 2018 (Digital Assets Decree)
The SEC was informed of the clues and investigated and found that From 25 Jan. 2022 Bybit Company, website service provider Provides services for organizing digital asset trading systems To facilitate the trading and exchange of digital assets. It collects a fee of 0.1 percent of the transaction value of customers buying and selling digital assets. and there is persuasion and public relations in Thai to use Bybit’s services through the Bybit website, Facebook page named “Bybit Thai” and Telegram named “Bybit Announcement in Thai” as well as Instagram named “bybitthailand”
It also appears that Bybit receives help and support in publicizing its services and promotional activities from Mr. Aom and Mr. Nathat through Both people’s social media channels These include a Facebook and Youtube page named “No Moon, Dogs Don’t Buy” and a Line Open Chat named “Stop Loss Club” which makes Bybit well known and has more people interested in using Bybit services.
forBybit’s actions are considered to be operating a digital asset trading center business according to Section 3 of the Digital Assets Decree, which Bybit is operating without permission. Therefore, it is a violation of Section 26, which is an offense and is punishable according to Section 66 of the Digital Assets Decree. For the actions of Mr. Aom and Mr. Nathat It is considered to be a supporter of Bybit in operating a digital asset trading center business without permission. Which is a violation of Section 26, which is an offense and is punishable according to Section 66 of the Digital Assets Decree, together with Section 86 of the Criminal Code.
The SEC therefore filed a complaint against Bybit, Mr. Arom and Mr. Nathat to the Office of the Provincial Crime Suppression Division to consider taking further legal action.
Incidentally, the SEC’s accusation is only the beginning of the criminal law enforcement process. Under this process Determining whether a person has broken the law is a step within the investigative authority of the investigating officer. Prosecution of the prosecutor’s case as well as the discretion of the Court of Justice, respectively. The SEC will continue to follow the progress of the litigation. and will cooperate fully with relevant agencies To support law enforcement according to the Digital Assets Decree. In the later process, the SEC has already made accusations.
In addition, the SEC would like to warn the public and investors to be careful of using services with unauthorized digital asset business operators. Because they will not be protected by law. There is also a risk of being deceived (scam) including the risk of money laundering. You can check the list of licensed business operators at www.sec.or.th or through the application “SEC Check First” and can check the names of persons who are not business operators under the supervision of the SEC at the investor alert link.
However, if you have any clues about suspicious operations, please report them to the “Complaint and Whistleblower Center” at tel. 1207 or through the Facebook page “SEC Office” or SEC Live Chat at website A. Securities and Exchange Commission for further in-depth investigation.
2023-12-22 12:28:00
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