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
Cc9f267dcClaimSouth Korean financial authorities have begun an inspection of the Mirae Asset Global Investments hacking incident reported on October 28AgreeDisagree
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 has set out a three-stage plan to list on the stock market in 2028AgreeDisagree
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
Cc9f267dcClaimNews eventU.S. District Judge Robert Shelby ruled that the Commodity Exchange Act does not prevent states from enforcing gambling prohibitionsAgreeDisagree
Cc9f267dcClaimNews eventUtah Attorney General Derek Brown filed a lawsuit against Kalshi and Susquehanna entities, alleging they facilitate illegal gambling on sports, elections, and politicsAgreeDisagree
Cc9f267dcClaimUtah Attorney General Derek Brown stated that gambling is constitutionally banned in Utah and that no state law authorizes prediction market gambling for residentsAgreeDisagree
Cc9f267dcClaimFormer SEC Chair Gary Gensler filed an amicus brief with the U.S. Supreme Court arguing that the Dodd-Frank Act did not transfer sports betting jurisdiction from states to the CFTCAgreeDisagree
Cc9f267dcClaimFederal circuit courts have split on prediction markets, with the Third Circuit supporting Kalshi against New Jersey, while the Sixth and Ninth Circuits supported state authority in Ohio, Tennessee, and NevadaAgreeDisagree
Cc9f267dcClaimNew Jersey petitioned the U.S. Supreme Court to resolve the jurisdictional split between the CFTC and states regarding prediction markets after losing its appeal in the Third CircuitAgreeDisagree
Cc9f267dcClaimUtah's October 20, 2026 lawsuit against Kalshi and Susquehanna seeks an injunction, public nuisance abatement, restitution, disgorgement, and damages estimated between $30.6 million and $61.2 millionAgreeDisagree
Cc9f267dcClaimOn September 8, 2026, the U.S. Tenth Circuit Court of Appeals denied Kalshi's request to pause Utah's enforcement while appealing an August 4, 2026 ruling by U.S. District Judge Robert ShelbyAgreeDisagree
Cc9f267dcClaimThe CFTC's federal complaint argues that the Commodity Exchange Act preempts Utah's gambling, election-betting, and public nuisance laws regarding event contracts traded on CFTC-registered exchangesAgreeDisagree
Cc9f267dcClaimKalshi spokesperson Jacki McGavick stated that as a national derivatives exchange registered with the CFTC, Kalshi answers exclusively to federal lawAgreeDisagree
Cc9f267dcClaimIn July 2026, 44 state attorneys general formally contested the CFTC's regulatory authority over sports-related event contractsAgreeDisagree
Cc9f267dcClaimCFTC Chair Michael Selig stated that Congress granted the agency sole responsibility and exclusive jurisdiction to oversee commodity derivatives and designated contract marketsAgreeDisagree