Bybit 的监管与牌照
经纪商的每一家法律实体、各自声明的牌照,以及监管机构自有登记册的记载,并附每次核查的日期。
| 法律实体 | 监管机构 | 牌照号 | 登记册 |
|---|---|---|---|
| Infra Capital(Infracapital)——Bybit 差价合约提供商 | FSC Mauritius Financial Services Commission, Mauritius | 经纪商未给出牌照号 | 经纪商自述;页面读取于 2026年10月25日 |
| Bybit Technology Limited | none (no licence) | — | 经纪商声明未受监管 |
监管机构措施及其他重要信息
- 其他 2025年2月21日 · Bybit suffered a theft of about US$1.5 billion in virtual assets on 2025-02-21; the FBI attributed the hack to North Korea ('TraderTraitor'/Lazarus) in public service announcement I-022625-PSA of 2025-02-26. FBI (IC3 public service announcement) ↗
- 监管机构措施 2024年12月27日 · Securities Commission Malaysia publicly reprimanded Bybit Technology Ltd and CEO Ben Zhou for operating an unregistered digital asset exchange in Malaysia and directed Bybit to disable its platforms for Malaysian users; SC says Bybit complied. Securities Commission Malaysia ↗
- 监管机构措施 2025年1月31日 · India's Financial Intelligence Unit (FIU-IND) imposed a penalty of INR 9.27 crore on Bybit for operating in India without FIU registration under the PMLA and blocked its websites (order of 2025-01-31, reported by Inc42). Inc42 (reporting FIU-IND order) ↗
- 监管机构措施 2022年6月22日 · Bybit Fintech agreed a settlement with the Ontario Securities Commission including a C$2.5 million payment and a bar on opening new Ontario accounts or offering new products until registered (Bloomberg Law, 2022-06-22). Bloomberg Law ↗
- 监管机构措施 2024年5月16日 · France's AMF reminded the public (notice of 2024-05-16) that Bybit was not registered as a digital asset service provider in France and had been on its blacklist since May 2022; Bybit said it had exited the French market in October 2023 (Cointelegraph). Cointelegraph (reporting AMF notice) ↗
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