Cc9f267dcClaimHackers stole $6.3 billion in cryptocurrency from Binance on October 29, 2026 in a record cyberattackAgreeDisagree
Cc9f267dcClaimBinance Co-Chief Executive Officer Yi He said Binance Chief Financial Officer Kaiser Ng stepped down on November 7, 2026 to pursue a new venture after more than five years at the cryptocurrency exchangeAgreeDisagree
Cc9f267dcClaimThe FBI attributed the $6.3 billion cryptocurrency theft from Binance to a North Korean hacking group, an allegation that North Korea deniedAgreeDisagree
Cc9f267dcClaimBinance appointed Justin Yek, former vice president of finance at Airwallex, as its new chief financial officer following Kaiser Ng's departureAgreeDisagree
Cc9f267dcClaimBinance committed to fully reimburse customers affected by the October 29, 2026 cryptocurrency hackAgreeDisagree
Cc9f267dcClaimBinance Co-Chief Executive Officer Yi He stated that Kaiser Ng's departure was managed under a transition plan implemented over the prior six monthsAgreeDisagree
Cc9f267dcClaimKaiser Ng served as chief financial officer at Binance from January 2022 until November 2026 and previously worked at rival cryptocurrency exchange KrakenAgreeDisagree
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
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
Cc9f267dcClaimCryptocurrency exchange Binance maintained a dedicated backstop reserve fund to reimburse user losses following security breachesAgreeDisagree
Cc9f267dcClaimIn mid-2025, the Thailand SEC referred unlicensed crypto exchange platforms including Bybit and OKX to the Ministry of Digital Economy and Society for a June 28 access cutoffAgreeDisagree
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'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