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
Cc9f267dcClaimHong Kong's Securities and Futures Commission warned in March 2024 that MEXC Global was marketing to local investors without a licenceAgreeDisagree
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 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
Cc9f267dcClaimRussia's digital currency law introduced a licensing regime for cryptocurrency exchanges and digital depositories, requiring all legal transactions to be processed by central bank-authorized platformsAgreeDisagree
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
Cc9f267dcClaimThe Chicago Board Options Exchange and Citadel filed a lawsuit asserting that single-stock perpetual futures constitute swaps subject to statutory trading limitationsAgreeDisagree
Cc9f267dcClaimRepresentative Maxine Waters's proposed Crypto Investor Bill of Rights would mandate that cryptocurrency exchanges process customer withdrawals within 24 hoursAgreeDisagree
Cc9f267dcClaimCommodity Futures Trading Commission Chairman Mike Selig released a statement permitting single-stock equity perpetual futures to trade in the United StatesAgreeDisagree
Cc9f267dcClaimThe Commodity Futures Trading Commission authorized single-stock perpetual futures to trade on designated contract markets notice-registered with the SEC for security futuresAgreeDisagree
Cc9f267dcClaimThe planned ICE-Trade[XYZ] perpetual futures market requires regulatory approval from the Commodity Futures Trading Commission (CFTC), including authorization for leveraged trading, with no launch date setAgreeDisagree
Cc9f267dcClaimHyperliquid Strategies Inc. stated that its Futures Commission Merchant application remains subject to Commodity Futures Trading Commission approval with no assured timeline or outcomeAgreeDisagree
Cc9f267dcClaimMaxine Waters proposed market structure provisions shifting regulatory jurisdiction over digital assets from the CFTC to the SECAgreeDisagree