Cc9f267dcClaimIn March 2026, South Korea's Financial Intelligence Unit fined Bithumb 36.8 billion won ($24.6 million) and ordered a six-month partial suspension over anti-money laundering failuresAgreeDisagree
Cc9f267dcClaimBUSD offered dollar-denominated liquidity in Binance's historical ecosystemAgreeDisagree
Cc9f267dcClaimIn February 2026, Bithumb mistakenly credited 695 users with a total of 620,000 BTC, worth about $43 billion at the time, during a promotion meant to hand out small cash rewardsAgreeDisagree
Cc9f267dcClaimBithumb CEO Lee Jae-won was booked as a bribery suspect in June 2026 over the alleged hiring of a National Assembly member's sonAgreeDisagree
Cc9f267dcClaimA Seoul court blocked Bithumb's six-month partial suspension in April 2026AgreeDisagree
Cc9f267dcClaimRipple Prime provides Robinhood's Bitstamp exchange with lending and margin financing across approximately 20 digital assetsAgreeDisagree
Cc9f267dcClaimRLUSD is currently available to traders on Robinhood Chain and Bitstamp, the cryptocurrency exchange Robinhood acquired for $200 million in JuneAgreeDisagree
Cc9f267dcClaimThe United States Internal Revenue Service issued summonses directing cryptocurrency exchange Coinbase to provide historical customer transaction dataAgreeDisagree
Cc9f267dcClaimNews eventBinance submitted an application for a cryptocurrency service provider license to the Central Bank of BrazilAgreeDisagree
Cc9f267dcClaimNews eventBinance restricted crypto lending, margin trading, and other services for Brazilian usersAgreeDisagree
Cc9f267dcClaimBinance applied for regulatory authorization to maintain its presence in Brazil, which represents one of the largest cryptocurrency markets in Latin AmericaAgreeDisagree
Cc9f267dcClaimBinance removed 22 crypto assets from its Brazilian platform as part of compliance measures implemented ahead of the Oct. 30 central bank application deadlineAgreeDisagree
Cc9f267dcClaimBinance stated that its Oct. 23 license filing will enable Brazilian customers to preserve access to crypto assets, stablecoin trading, payment services, and investment productsAgreeDisagree
Cc9f267dcClaimSBI VC Trade, a licensed cryptocurrency exchange, is responsible for distributing JPYSC, SBI's yen stablecoinAgreeDisagree
Cc9f267dcClaimThiago Sarandy, Binance's general manager in Brazil, stated that the company hopes ongoing dialogue with the Central Bank of Brazil will allow future restoration of products discontinued to comply with current regulationsAgreeDisagree
Cc9f267dcNews eventClaimCoinDCX stated that it credited all affected user deposit accounts for operational losses from a failed deposit-sweeping processAgreeDisagree
Cc9f267dcClaimCoinDCX deprecated deposit wallet addresses created in January 2025 following a security incident in July 2025AgreeDisagree
Cc9f267dcClaimIndian cryptocurrency exchange CoinDCX initially denied that its active wallets were compromised following reportings of approximately $16 million in suspicious outflows on October 21, 2026AgreeDisagree