Bybit: 5 public records. The most recent is from 2025-02-21 (Hack).
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.
According to DefiLlama, about $1.40B was lost in 2025-02.
Source: DefiLlamachecked 2026-09-22
Named on a warning list · Japan · FSA warning list
Bybit Fintech Limited
Named on a warning list · Japan · FSA warning list
Bybit Fintech Limited
Named on a warning list · Japan · FSA warning list
Bybit Fintech Limited
Enforcement order · India · FIU-IND enforcement orders
Bybit Fintech Limited