Back to News
ImportantSourceODAILY

泰国SEC指控Bitkub高管隐瞒5000万美元黑客损失,已提起刑事投诉

Odaily星球日报讯 泰国证券交易委员会(SEC)已对加密交易所 Bitkub Online 及两名前董事 Sakolkorn Sakavee、Thaweesap Rawan 提起刑事投诉,指控其在 2021 年 5 月至 10 月期间提交虚假财务报告。案件已移交泰国经济犯罪抑制局(ECD)调查,检方将决定是否正式起诉。 SEC 称,Bitkub 在 2021 年 5 月遭遇网络攻击,16 类数字资产被盗,损失超过 5000 万美元。监管调查显示,Bitkub 未在 2021 年 5 月 10 日至 10 月 30 日的每日净资本报告 Form DA 1 中反映相关损失。 SEC 称,相关高管涉嫌在公司正式文件中作出虚假记载,使监管机构认为客户资产完整且公司未遭受财务损失。Bitkub 随后在 2021 年 10 月下旬完成替代资产购置,但 SEC 认为期间报告已构成虚假陈述。 Bitkub 在 7 月 23 日声明中表示,现有客户持仓安全且账目完整。Bitkub 称,其联合创始人以相同数量和币种购入替代资产承担损失,并称 2021 年 5 月 10 日已向执法部门报告该起网络盗窃事件。
Disclaimer: The views above are the author's only and do not represent 711BTC. Nothing here constitutes investment advice.

Related

07-03 20:37

The China Securities Regulatory Commission (CSRC) and the Monetary Authority of Singapore (MAS) held the 10th China-Singapore Securities and Futures Regulatory Roundtable.

Odaily Odaily reports that the China Securities Regulatory Commission (CSRC) and the Monetary Authority of Singapore (MAS) successfully held the 10th China-Singapore Securities and Futures Regulatory Roundtable in Singapore. CSRC Vice Chairman Liu Haoling and MAS Deputy Governor Ho Heng Sin attended the meeting and delivered speeches. Both sides reviewed the practical achievements in capital market cooperation between the two countries in recent years, including strengthening China-Singapore index cooperation, deepening China-Singapore ETF connectivity, and enhancing securities regulatory cooperation. Both sides engaged in extensive and in-depth exchanges on the latest developments in their respective market reforms and development, capital market operations and regulatory enforcement in the context of cutting-edge technologies, and cross-border business development and regulation in the securities and futures industry. More than 40 people, including Lim Duanli, Assistant Governor of the Monetary Authority of Singapore (MAS), officials from the China Securities Regulatory Commission (CSRC) and the MAS, and representatives from both stock exchanges, participated in the meeting both in person and online. (Jinshi)

07-08 20:22

Gate responded to online rumors of user asset theft: An urgent investigation is underway, and preliminary assessments indicate it is an isolated incident.

According to Foresight News , Gate responded to online reports of user assets being stolen, stating that the incident shows the customer made a withdrawal between 3:00 PM and 4:00 PM on July 7th, and reported the loss to online customer service at 5:00 PM on July 8th. Gate has initiated an investigation, and the incident is currently under urgent investigation. Preliminary assessments indicate it is an isolated case, there are no system security vulnerabilities, and the website is operating normally. Preliminary investigations suggest this incident may be related to a leak of user information; the specific details are under investigation. Gate will disclose further details as soon as the investigation concludes.

07-08 20:01

BNB Chain Releases 2026 Second Half Technology Roadmap: BSC Throughput Target to Double

Odaily Odaily reports that BNB Chain has released its technology roadmap for the second half of 2026, announcing that it will continue to optimize speed, throughput, and protocol stability, and plans to double the throughput of the BSC mainnet again, while developing a new generation of Layer 1 architecture for the next decade. BNB Chain stated that in the first half of 2026, BSC completed several performance upgrades, including reducing the block interval from 750 milliseconds to 450 milliseconds, decreasing the memory finality time from 1125 milliseconds to 650 milliseconds, and increasing the baseline throughput from approximately 2800 TPS to approximately 5200 TPS. At the middleware level, BNB Chain also advanced the construction of AI agents and payment infrastructure, including launching BNB Agent Studio and BNB Agent SDK to support the deployment of self-governed on-chain AI agents; it also continued to improve the Middleware Payment Protocol (MPP) SDK and explored institutional-grade privacy frameworks. For the second half of 2026, BNB Chain has proposed three core objectives: Double the throughput: Through BEP-675, BAL integration and EVM execution optimization, the BSC mainnet performance is further improved, with the long-term goal of achieving a 10x performance increase for the entire BNB Chain; Reduce the impact of network congestion: Improve stability during peak periods through resource isolation, dedicated transaction channels, and a transaction inclusion mechanism based on the FOCIL concept; Lowering the barrier to entry: Optimizing gas fee structures for different industries to reduce the cost for enterprises to enter Web2 and Web3 application scenarios.

07-08 19:47

The Coinbase Bitcoin Premium Index has been in negative territory for 51 consecutive days, setting a new record for the longest consecutive negative trend.

According to Odaily data, the Coinbase Bitcoin Premium Index has been in negative premium territory for 51 consecutive days (from May 19th to present), with the latest value at -0.0923%. Previously, the index was in negative premium territory for 40 consecutive days from January 16th to February 24th this year, setting a record for the longest consecutive negative period since the index's inception, exceeding the approximately 30 consecutive days of negative premium during the "10/11 crash". Historical data shows that prolonged negative premiums often accompany the exit of US institutional funds, suggesting potential short-term downward pressure.

07-08 18:02

Gulf Cooperation Council Secretary-General: Iranian attacks undermine regional peace efforts

Odaily Odaily that the Secretary-General of the Gulf Cooperation Council (GCC) condemned Iran's attacks on Bahrain and Kuwait, stating that these actions blatantly violated the sovereignty of both countries and continued Tehran's efforts to undermine regional peace. According to a statement released by the Riyadh-based GCC, Secretary-General Abdelaziz Boudewi stated that the attacks directly threatened the safety of citizens and residents and constituted a serious violation of international law and the UN Charter. Boudewi said, "These attacks confirm Iran's consistent strategy of undermining international and regional efforts to build security and peace and resolve crises." (Jin Shi)

07-08 13:56

The Ministry of Industry and Information Technology issued a risk warning regarding the potential security backdoors in the AI programming tool Claude Code.

According to Odaily Odaily, the Cybersecurity Threat and Vulnerability Information Sharing Platform (NVDB) of the Ministry of Industry and Information Technology recently discovered that the AI ​​programming tool Claude Code has a security backdoor vulnerability, which poses a serious threat. Claude Code is an AI programming tool developed by Anthropic, an American company, which can autonomously complete code writing and repair tasks based on text requirements. Due to its built-in monitoring mechanism, it can send sensitive information such as user location and identity to remote servers without the user's consent. The affected Claude Code versions are 2.1.91 to 2.1.196. It is recommended that relevant units and users immediately conduct a comprehensive investigation. For development terminals that have installed the above-mentioned affected versions, they should immediately uninstall or upgrade to the latest secure version that has removed the relevant backdoor code. Strengthen the control of external access permissions and traffic monitoring of development tools within the core business network segment to prevent the unauthorized transmission of sensitive data.