08-09-2025 
Bybit
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6 April, 2023
Bybit, 3 others flagged in Japan over alleged unlicensed digital currency exchange operations
Japan is tightening the screws on the local digital asset sector, recently flagging four companies on allegations that they violated...
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7 December, 2022
Bybit joins growing list of layoffs in exchanges
Bybit CEO Ben Zhou announced on Twitter that the exchange would lay off workers across the board, blaming the “deepening...
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9 September, 2022
Brazil securities watchdog orders Bybit exchange to cease operations
The Brazilian CVM has ordered Bybit exchange to cease offering securities illegally, four months after it commenced operations, just as...
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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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