Cc9f267dcNews eventClaimThe U.S. Treasury Department's OFAC sanctioned four individuals and 41 entities connected to Cambodia-based Prince GroupAgreeDisagree
Cc9f267dcClaimU.S. federal prosecutors initiated civil forfeiture proceedings to recover approximately 127,271 Bitcoins, valued at about $14 billion to $15 billion, connected to Prince GroupAgreeDisagree
Cc9f267dcClaimThe four individuals sanctioned by the U.S. Treasury on November 5, 2026 were Qiu Yong, Zhao Mengyao, He Yujing, and Visal PangAgreeDisagree
Cc9f267dcNews eventClaimIndia's Enforcement Directorate searched premises linked to CoinDCX and Delta Exchange India, alleging CoinDCX routed users' trades through offshore platforms including Binance and BybitAgreeDisagree
Cc9f267dcClaimIn October 2025, U.S. federal prosecutors in Brooklyn charged Prince Group chairman Chen Zhi with wire fraud and conspiracy to commit money launderingAgreeDisagree
Cc9f267dcClaimThe U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Section 9714(a) Combating Russian Money Laundering Act order prohibiting U.S. financial institutions from processing transfers with MEXC Global, effective 30 days after Federal Register publicationAgreeDisagree
Cc9f267dcClaimThe U.S. Treasury Department's withdrawal of the $250 threshold proposal relieves cryptocurrency exchanges and custodial institutions from expanded data-collection and recordkeeping obligations on transfers under $3,000AgreeDisagree
Cc9f267dcClaimFinCEN alleged that MEXC Global processed approximately $1 billion in direct transfers involving more than 40 Iranian crypto exchanges between May 2021 and May 2026AgreeDisagree
Cc9f267dcClaimHong Kong's Securities and Futures Commission warned in March 2024 that MEXC Global was marketing to local investors without a licenceAgreeDisagree
Cc9f267dcClaimThe U.K. Financial Conduct Authority put MEXC Global Ltd on its warning list in March 2024 as unauthorized, while Seychelles' Financial Services Authority took action against MX Global Ltd in May 2026AgreeDisagree
Cc9f267dcClaimCryptocurrency exchange Binance maintained a dedicated backstop reserve fund to reimburse user losses following security breachesAgreeDisagree
Cc9f267dcClaimThailand's Securities and Exchange Commission filed a criminal complaint against BG Limited, the operator of cryptocurrency exchange Bitget, alleging unlicensed digital-asset exchange operations for Thai users from 2022 to 2025AgreeDisagree
Cc9f267dcClaimThailand enacted a royal decree in 2025 that authorizes government access blocks on unlicensed digital asset trading platformsAgreeDisagree
Cc9f267dcClaimThailand's SEC alleged Bitget solicited Thai users through social channels including 'Bitget Thailand' on X, 'BGB Thai Holder' on Telegram, and 'bitgetthailand' on TikTok from 2022 through 2025AgreeDisagree
Cc9f267dcClaimThe Thailand SEC submitted Bitget's website, domains, and mobile application to the Ministry of Digital Economy and Society to block public access to the platform starting December 5, 2026AgreeDisagree
Cc9f267dcClaimThe Thailand SEC alleged Bitget violated Section 26 of the Emergency Decree on Digital Asset Businesses B.E. 2561 by operating a trading system without a license, charging fees, and displaying values in Thai bahtAgreeDisagree
Cc9f267dcClaimApproximately two dozen organizations registered with the Bank of Russia as crypto trading and custodial service providers, including Sberbank, which received specific central bank authorization in October 2026AgreeDisagree
Cc9f267dcClaimBitget updated its terms of use in October 2026 to list Thailand among the jurisdictions where its cryptocurrency trading services are prohibitedAgreeDisagree
Cc9f267dcClaimThe Thailand SEC lodged a criminal complaint naming Kritsana Kritsananuwat as an alleged supporter who promoted Bitget through Facebook and YouTube channelsAgreeDisagree
Cc9f267dcClaimThe Moscow Exchange and Sberbank scheduled the launch of public cryptocurrency trading for December 1, 2026AgreeDisagree