Bybit: 12 public records. The most recent is from 2026-10-23 (Exchange news).
Only public records: regulators' own releases and registers, the exchange's own announcements, and the DefiLlama hacks dataset. Each line links to its source. None of this is a rating.
License news reported
Delisting announced
Delisting announced
Delisting announced
Delisting announced
According to DefiLlama, about $1.40B was lost in 2025-02.
Source: DefiLlamachecked 2026-11-09
Named on a warning list · Japan · FSA warning list
Bybit Fintech Limited
De Nederlandsche Bank (DNB)
Respondent: Bybit Fintech Limited
2024-10-22 · Administrative fine · Original wording: “imposed an administrative fine of €2,250,000 on Bybit Fintech Limited (Bybit)”
Source: De Nederlandsche Bank (DNB)checked 2026-10-17
Named on a warning list · Japan · FSA warning list
Bybit Fintech Limited
Ontario Securities Commission / Capital Markets Tribunal
Respondent: Bybit Fintech Limited
2021-06-21 · Charged
Source: Capital Markets Tribunal (Ontario)checked 2026-10-17
2022-06-22 · Settled · Original wording: “disgorge to the Commission US$2,468,910.00”
Source: Capital Markets Tribunal (Ontario)checked 2026-10-17
Named on a warning list · Japan · FSA warning list
Bybit Fintech Limited
Enforcement order · India · FIU-IND enforcement orders
Bybit Fintech Limited