04-26-2025 
Bybit
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30 June, 2022
KuCoin exchange banned in Canada over regulatory violations
The Ontario securities watchdog also slapped a $1.9 million fine on Bybit, claiming that the two operated unregistered digital asset...
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7 February, 2022
FTX, ByBit serving South Africans illegally, regulator warns
The FSCA said it has tried to contact FTX on the issue to no avail, but CEO Sam Bankman-Fried refuted...
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21 August, 2021
Huobi, Bybit among 12 unregistered digital currency firms in hot water with Spain regulators
The National Securities Market Commission, has issued warning notices against 12 digital currency firms after finding them to be operating...
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24 June, 2021
Bybit derivatives exchange hit with securities violations in Canada
The Ontario Securities Commission has issued a statement of allegations against Bybit, accusing the company of operating in its jurisdiction...
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3 June, 2021
Japan warns derivatives platform Bybit over alleged illegal operations
The Financial Services Agency said Bybit is allowing Japanese residents to register and leverage the exchange, despite not having the...
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10 March, 2021
Bybit shuts down in UK after regulator warning
Users of the digital currency derivative platform in the U.K. have until March 31 to close all their positions and...
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