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Bybit

None found0 of 5

None found regulatory coverage. No record in any of the registers we check. This is not proof that it is unlicensed elsewhere.

Read the source record below before depositing funds.

www.bybit.com

Market data

24h spot volume
$1.73B
Trading pairs
538
Order book depth
$1.4M
Founded
2018

Regulatory records

  • India · FIU-IND enforcement orders

    Registered entity: Bybit Fintech Limited

    Order 15/DIR/FIU-IND/2024

    The regulator issued a formal order after finding compliance failures. Depending on the case it imposes a penalty or a warning with directions; read the order at the source.

    India

    Enforcement orderSource

  • Japan · FSA warning list

    Registered entity: Bybit Fintech Limited

    Listed 2024-11

    The regulator warned this operator for serving local residents without registering. It is a warning about unregistered activity in that country, not a finding of fraud.

    Japan

    Regulator warningSource

  • Japan · FSA warning list

    Registered entity: Bybit Fintech Limited

    Listed 2023-03

    The regulator warned this operator for serving local residents without registering. It is a warning about unregistered activity in that country, not a finding of fraud.

    Japan

    Regulator warningSource

  • Japan · FSA warning list

    Registered entity: Bybit Fintech Limited

    Listed 2021-05

    The regulator warned this operator for serving local residents without registering. It is a warning about unregistered activity in that country, not a finding of fraud.

    Japan

    Regulator warningSource

On-chain reserves

All exchange reserves

Excluding own token

$13.65B

Total $13.65B

Net flows

24 hours
−$37.9M
7 days
−$1.66B
30 days
−$1.70B

What it holds

  • Stablecoins29.0%
  • Bitcoin32.4%
  • Ether11.3%
  • Other27.3%
$16.28B03-21 → 09-16
$12.91BExcluding own token, last 180 days

Source: DefiLlama, wallets published by the exchange · 2026-09-16

On-chain assets only. Customer liabilities are not included, so this is not proof of solvency. Net flows count changes in holdings at today's prices, and changes to the tracked wallet list can cause large jumps.

Security incidents

All exchange hacks

  • Wallet keys compromised

    2025-02-21

    ≈ $1.40B

Top coins on Bybit

By 24h volume. 397 coins trade here in total.

Popular