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
Cc9f267dcNews eventClaimBinance co-founder Yi He said on X, formerly Twitter, that the exchange's latest Proof of Reserves can now be verified through zero-knowledge proofs (ZKProof)AgreeDisagree
Cc9f267dcClaimThe Bank of Korea requested that the 31 surveyed financial institutions submit their responses to the cryptocurrency risk survey by November 4, 2026.AgreeDisagree
Cc9f267dcClaimThe Bank of Korea survey includes South Korea's five major banks—KB Kookmin, Shinhan, Hana, Woori, and NH NongHyup—alongside 13 securities companies and other lenders.AgreeDisagree
Cc9f267dcClaimA Bank of Korea official stated that the central bank is conducting the risk survey to establish a baseline understanding of financial institutions' digital asset activities, as regular reporting to the Financial Supervisory Service lacks crypto-specific details.AgreeDisagree
Cc9f267dcClaimThe Bank of Korea survey includes a scenario asking financial institutions to assess operational risks stemming from a steep decline in Bitcoin prices accompanied by a prolonged slump in trading volume.AgreeDisagree
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