Conviction of any individual in US crypto manipulation case by end of 2024? | Binary | | | 2 months ago | |
First acquittal in Gotbit case by December 31, 2025? | Categorical | | | 2 months ago | |
Additional indictments from FBI's 'NexFundAI' operation by end of 2025? | Binary | | | 2 months ago | |
SEC fines over $100M in crypto manipulation case by mid-2025? | Binary | | | 2 months ago | |
Highest financial penalty in Gotbit case by December 31, 2025? | Categorical | | | 2 months ago | |
SEC fines over $10 million in Gotbit-related cases by June 30, 2025? | Binary | | | 2 months ago | |
First settlement in Gotbit case by March 31, 2025? | Categorical | | | 2 months ago | |
Indictments against Gotbit unsealed by December 31, 2024? | Binary | | | 2 months ago | |
Guilty plea in Gotbit case by March 31, 2025? | Binary | | | 2 months ago | |
Conviction in U.S. Crypto Fraud Case by October 9, 2025? | Binary | | | 2 months ago | |
Additional Charges Against Gotbit, ZM Quant, CLS Global, or MyTrade by January 31, 2025? | Binary | | | 2 months ago | |
Dissolution of Charged Cryptocurrency Company by October 9, 2025? | Binary | | | 2 months ago | |
Largest Financial Penalty Among Charged Crypto Companies by October 9, 2025? | Categorical | | | 2 months ago | |
First Individual to Accept Plea Deal in U.S. Crypto Fraud Case? | Categorical | | | 2 months ago | |
First Company to Settle in U.S. Crypto Fraud Case? | Categorical | | | 2 months ago | |
Company facing largest penalty in US crypto manipulation case by end of 2025? | Categorical | | | 2 months ago | |
First major enforcement action post-crypto manipulation charges by end of Q1 2025? | Categorical | | | 2 months ago | |
First individual to reach plea deal in US crypto manipulation case by end of 2025? | Categorical | | | 2 months ago | |