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Thailand SEC Files Criminal Complaint Against Bitkub Over 2021 Cyberattack

ID: 6372266a-c518-5600-a54c-7f136accabe1

STIX ID: report--6372266a-c518-5600-a54c-7f136accabe1

Feed Name: The Cyber Express

Threat Score
45/100

Date Published: 2026-07-24

Date Updated: 2026-07-24

Author: Ashish Khaitan

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Thailand’s Bitkub exchange is facing a criminal complaint from the Thailand SEC alleging that daily net capital reports between May and October 2021 did not accurately disclose the impact of a 2021 wallet compromise; Bitkub says the stolen assets were never recovered but were voluntarily replaced by co‑founders to prevent a bank run and that customer assets remained intact, with an earlier SEC inspection corroborating this. The complaint accuses former directors of false entries in company documents and has been referred for further investigation; legal proceedings are ongoing.

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