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
Cc9f267dcClaimBitget CEO Gracy Chen stated on October 20, 2026, that the planned GMO-Z acquisition gives Bitget an opportunity to establish local operations under Thai regulatory rulesAgreeDisagree
Cc9f267dcClaimBitget-linked entity BTGT Management (Thailand) Ltd. planned to acquire a total stake in licensed Bangkok digital-asset exchange GMO-Z.com Cryptonomics from GMO Internet and its Thai holding companyAgreeDisagree
Cc9f267dcClaimGMO Internet Group delayed the share transfer date for the GMO-Z acquisition from October 31 to November 30, 2026, five days before the Thailand government's planned December 5 access blockAgreeDisagree
Cc9f267dcClaimBitget did not publicly respond to the Thailand SEC criminal complaint in the statement published alongside its Oct. 20 release announcing the local GMO-Z.com Cryptonomics exchange acquisitionAgreeDisagree
Cc9f267dcClaimThe Bank of Korea's survey asks financial firms to evaluate the impact if South Korea's largest cryptocurrency exchange by market share temporarily suspends operations following a major hack or security breach.AgreeDisagree
Cc9f267dcClaimThe Bank of Korea distributed its crypto risk survey to financial firms six days before Binance disclosed a $6.3 billion security breach on October 29, 2026.AgreeDisagree
Cc9f267dcClaimBinance secured digital assets to cover approximately 95% of the stolen $6.3 billion using its corporate treasury, Futures Insurance Fund, and emergency reserve funds.AgreeDisagree
Cc9f267dcClaimCrypto issuers and network governance mechanisms froze approximately $2.85 billion of the stolen Binance assets by November 2, 2026, representing about 44% of the total stolen funds.AgreeDisagree
Cc9f267dcClaimBinance estimated a cyber intrusion at approximately $6.3 billion on October 30, 2026, triggering market volatility that increased redemption pressures on Jupiter Lend.AgreeDisagree
Cc9f267dcClaimCentralized cryptocurrency exchange Gate froze two accounts and cooperated with law enforcement after the Binance attackers deposited approximately $250,000 in stolen funds onto the platform.AgreeDisagree