Cc9f267dcClaimJudge Alvin K. Hellerstein ruled under Federal Rule of Civil Procedure 60 that newly acquired knowledge of facts existing when the January 2025 consent order was entered does not constitute a significant change in factual circumstancesAgreeDisagree
Cc9f267dcClaimThe CFTC filed a lawsuit in 2022 alleging Gemini Trust Company made false or misleading statements of material fact in 2017 regarding a Bitcoin futures contract relying on Gemini auction pricesAgreeDisagree
Cc9f267dcClaimThe Commodity Futures Trading Commission cleared perpetual futures contracts earlier in 2026 for both Coinbase and Kalshi, allowing Webull to plug into Kalshi's approved venue without seeking its own regulatory approvalAgreeDisagree
Cc9f267dcClaimItalian authorities initiated asset seizures worth over €21 million, encompassing cash, bank accounts, vehicles, jewelry, and cryptocurrency holdingsAgreeDisagree
Cc9f267dcClaimPolymarket US seeks declaratory relief stating Ohio's gambling laws are unconstitutional and preempted, alongside preliminary and permanent injunctions against Ohio officialsAgreeDisagree
Cc9f267dcClaimThe alleged shadow bank run through a car-rental business in Pero, near Milan, combined cash from drug trafficking, tax offenses, and crypto investment scams, transferring funds through banks in Luxembourg, Lithuania, and Germany into cryptocurrency walletsAgreeDisagree
Cc9f267dcClaimCommodity Futures Trading Commission staff permitted Coinbase to route U.S. clients to perpetual futures listed on Coinbase's offshore affiliate DeribitAgreeDisagree
Cc9f267dcClaimWebull plans to make crypto perpetual futures available to its broader base of over 6 million clients and expand its product menu beyond cryptocurrency subject to regulatory reviewAgreeDisagree
Cc9f267dcClaimStandard Chartered will integrate Zodia Custody's regulated business into its Securities Services division upon completion of its acquisition of Zodia CustodyAgreeDisagree
Cc9f267dcClaimStandard Chartered's subsidiary Standard Chartered I H Limited signed definitive agreements on October 21, 2026, to acquire 100% of Zodia Custody LimitedAgreeDisagree
Cc9f267dcClaimStandard Chartered said Zodia Custody's digital asset software and professional services operations will be spun off into Zodia Solutions, a standalone entity under SC VenturesAgreeDisagree
Cc9f267dcClaimZodia Custody operates regulated cryptocurrency custody entities across Luxembourg, Singapore, Hong Kong, Australia, and the United Arab EmiratesAgreeDisagree
Cc9f267dcClaimStandard Chartered's acquisition of Zodia Custody Limited remains subject to regulatory approvals and customary closing conditions without disclosed financial termsAgreeDisagree
Cc9f267dcClaimBitcoin enables the movement of capital across borders without requiring permission from financial intermediariesAgreeDisagree
Cc9f267dcClaimEl Salvador offers citizenship to foreign applicants who make a $1,000,000 contribution in Bitcoin or TetherAgreeDisagree
Cc9f267dcClaimCitizenX acquired Plan B Passport, an advisory company that introduced Bitcoin proof-of-funds verification for Caribbean citizenship programsAgreeDisagree
Cc9f267dcClaimStandard Chartered originally targeted definitive acquisition agreements for June 2026 and transaction completion by August 2026 after Zodia Custody shareholders and noteholders accepted its initial non-binding proposal in May 2026AgreeDisagree
Cc9f267dcClaimFormer Zodia Custody Chief Revenue Officer Richard Clark became Chief Executive Officer in September 2026, succeeding Julian SawyerAgreeDisagree
Cc9f267dcClaimCraig Perrin was appointed chief executive officer of the newly created spinoff company Zodia SolutionsAgreeDisagree
Cc9f267dcClaimMonzo limits cryptocurrency transfers to £5,000 over a 30-day period, while Nationwide caps daily transfers at £1,000.AgreeDisagree