Cc9f267dcClaimNews eventThe FinCEN and the Federal Reserve rescinded a proposed Travel Rule amendment reducing the cryptocurrency transaction reporting threshold to $250AgreeDisagree
Cc9f267dcClaimFinCEN alleged MEXC Global processed $22 million benefiting Iran's central bank and the Islamic Revolutionary Guard Corps' Qods Force, alongside nearly $200 million connected to the A7A5 stablecoinAgreeDisagree
Cc9f267dcClaimThe $3,000 transaction reporting threshold remains in place for qualifying cryptocurrency transfers under existing guidance from the Financial Crimes Enforcement NetworkAgreeDisagree
Cc9f267dcClaimWhen FinCEN initially proposed lowering the reporting threshold in 2020, FinCEN argued that illicit actors were increasingly using transactions below $3,000 to move fundsAgreeDisagree
Cc9f267dcClaimGnosis Pay announced that customer funds and its enterprise white-label card platform were unaffected by the November 3, 2026 data breachAgreeDisagree
Cc9f267dcClaimFinCEN designated MEXC Global as a primary money laundering concern in connection with Russian illicit finance under Section 9714(a) of the Combating Russian Money Laundering ActAgreeDisagree
Cc9f267dcClaimRotki founder Lefteris Karapetsas stated that his full home address, name, debit card number, and all linked cryptocurrency wallet addresses were exposed in the Gnosis Pay breach detected on November 3, 2026AgreeDisagree
Cc9f267dcClaimGnosis Pay reported the data breach to partner apps, its card issuer, and relevant data protection authorities while warning users of targeted phishing attemptsAgreeDisagree
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
Cc9f267dcClaimFinCEN cited severe deficiencies in MEXC Global's anti-money-laundering controls, noting the exchange processed trades with sanctioned Russian platform Garantex and successor Grinex as recently as June 2026AgreeDisagree
Cc9f267dcClaimFinCEN found MEXC Global processed at least $16 billion in illicit transactions between May 2021 and May 2026, including nearly $1.5 billion tied to Russian sanctions evasionAgreeDisagree
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
Cc9f267dcClaimBreach notifications sent by Gnosis Pay revealed that exposed data included customer names, home addresses, phone numbers, email addresses, card numbers, expiration dates, CVVs, IBANs, and linked crypto wallet addressesAgreeDisagree
Cc9f267dcClaimFinCEN alleged that MEXC Global facilitated approximately $350,000 for sanctioned North Korean money launderer Sim Hyon Sop in 2025AgreeDisagree
Cc9f267dcClaimChainalysis reported that physical wrench attacks and violent targeted thefts against cryptocurrency holders accounted for over $30 million in stolen assets by mid-2026AgreeDisagree
Cc9f267dcClaimIn August 2026, an exploit targeting Rain's Solana card infrastructure allowed unauthorized withdrawals from card balances linked to Tria and Avici usersAgreeDisagree
Cc9f267dcClaimIn October 2026, card issuer Based reported an unauthorized intrusion into an internal administrative dashboard used for its Visa card programAgreeDisagree
Cc9f267dcNews eventClaimThe FBI attributed the $6.3 billion Binance cyberattack to North Korea's state-backed hacking group known as TraderTraitorAgreeDisagree
Cc9f267dcClaimNews eventA cyberattack on cryptocurrency exchange Binance compromised hot wallets and resulted in the theft of an estimated $6.3 billion in virtual assetsAgreeDisagree
Cc9f267dcNews eventClaimThe Binance attackers began moving 970,522 stolen Solana tokens, valued at approximately $96 million, toward Bitcoin conversionsAgreeDisagree