Police, CU or Economic Crime Crime Suppression Division Bitcoin mining business review Found 10 companies listed on the stock exchange involved in manipulating shares, creating “Ming Thip”, fearing that investors will be victims. by sending information to the SEC for verification If found guilty, prosecute severely.
On August 22, 2022 at the Economic Crime Crime Suppression Division (CDC), Pol Maj. Gen. Putthidej Bunkrapue, Commander-in-Chief of the Office of Public Health, revealed that during the past have ordered Pol. Col. Chakkrit Seributr, Superintendent 3, Editor-in-Chief, inspects companies listed on the stock exchange. About the operation of the digital family mining business After discovering irregularities in stock trading, at least 10 companies have published news or information to the public through various news agencies. which may cause an abnormal impact on the price of the securities due to market conditions or a “stock manipulation” in terms of rising, falling, or fixed prices. without showing any significant developments of listed companies
Pol Maj. Gen. Putthidet revealed that such actions may be considered unfair securities practices. If the listed company violates the provisions of the law would be an offense under the provisions of The Securities and Exchange Act B.E. 2535 and the Digital Asset Business Act B.E. 2561 Securities and Exchange Commission (SEC) to investigate and examine the wrongdoing in such cases, if the SEC detects that it is an offense according to the SEC. The district can file a complaint with the police. to deal with the company “Tip mines” or no real mining as claimed immediately.
The Commander-in-Chief of the Royal Thai Police added that in the past year, Investment trends in the digital asset market It tends to grow up a lot. The daily turnover is high in the hundreds of millions of baht. Lt. Gen. Jirapob Phuridet, the commander-in-chief of the Royal Thai Police, ordered an investigation. Until found that investments in new businesses related to digital assets such as digital asset trading centers digital asset broker digital asset traders digital asset advisor and digital asset money manager These businesses must be licensed and regulated by the SEC in accordance with the provisions of the SEC. Digital Asset Business Act B.E.256
Pol Maj. Gen. Putthidet said that he therefore ordered Pol. Col. Chakkrit Seributr, Superintendent 3, Pol. Lt. Col. Chawalit Namjaisat, Sw.Sor. Kor. 3, Editor-in-Chief of Police, investigating clues in depth. until it was found that such a phenomenon Several companies listed on the stock exchange announced plans to invest in digital assets. Initially, it was found that there were about 25 companies with different business plans in detail. Most of the forms are investments in the Bitcoin mining business, where companies have gradually purchased digital currency mining machines. (Cryptocurrencies) and it may be a trend that stimulates the share price of those listed companies to rise significantly. in spite of the contrary From the beginning of 2021 to the present, there is no listed company. Have a concrete income from investing in the digital asset market
The Commander-in-Chief also said that if it was found that Companies that announce plans to invite people to invest is a stock manipulation Or there is no real cryptocurrency mining as advertised by the company. May have a broad impact on people and society. Therefore, the SEC and SEC have exchanges and links to work information that is beneficial to each other. by the cooperation of the two agencies This will speed up the investigation and investigation process and simplify the process of finding evidence. Make law enforcement in the capital market efficient and see results quickly. To reduce the damage that will be caused to investors in the capital market as a whole.
Source: Thairath