Istanbul prosecutors have asked a court to jail Fatma Betul Sayan Kaya, a former Family and Social Services minister, after questioning her as a suspect in the investigation into trading on Türkiye’s capital markets. Kaya’s statement at the Istanbul courthouse…
According to the DOJ, Pittsburgh-based Lazaven Mitchell faces three years in prison for falsely reviewing business retirement plans to push owners toward hiring him instead. A Pittsburgh-based financial advisor pleaded guilty to impersonating a Labor Department employee in an attempt…
Turkish prosecutors on Thursday sought the arrest of Fatma Betül Sayan Kaya as part of an ongoing investigation into alleged irregularities involving capital market transactions, referring her to an Istanbul court after questioning her as a suspect. Kaya appeared at…
Thailand’s securities regulator has filed a criminal complaint against the operator of the crypto exchange Bitget for running an unlicensed digital asset business, with plans to ban access within the country in December. Thailand’s Securities and Exchange Commission (SEC) has…
Blockchains are very good at executing code. They are much worse at listening to judges. The DIFC Courts in Dubai want to change that. On November 5, 2026, the court published a whitepaper titled “The Dispute Resolution Oracle” (DRO). It proposes a…
Thursday, November 5, 2026, 21:31 GMT+7 Police in Lao Cai Province, northern Vietnam have dismantled a nationwide ring that lured women into performing pornographic live streams on websites run by operators based overseas, with a total of more than US$163 million passing through…
Thailand’s SEC said it notified the Ministry of Digital Economy and Society to restrict access to Bitget from Dec. 5. According to the regulator, the measure will cover the exchange’s website, other linked domains and its mobile application. The agency paired…
Home - Cryptocurrency News - Thailand to Block Bitget on December 5 Over Unlicensed Trading Thailand's securities regulator has taken legal action against Bitget over alleged unauthorized cryptocurrency trading between 2022 and 2025. Authorities plan to restrict access to the exchange from December 5, 2026, while users…
Thailand's SEC has filed a criminal complaint against Bitget operator BG Limited and will block the exchange from Dec. 5, days before its Thai deal was due. Thailand's securities regulator has filed a criminal complaint against BG Limited, the operator of…
According to the SEC, the firm provided digital asset trading and exchange services in Thailand between 2022 and 2025 without obtaining the required license. Thailand’s financial regulator has filed a criminal complaint against Bitget’s operating company, BG Limited, alleging that the crypto…
SEC/DOJ actions for market manipulation and insider trading schemes.
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