Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)
deemed to be an operation of the digital asset exchange business without license pursuant to Section 3 of the Emergency Decree on Digital Asset Businesses whereby Bybit has operated without any license and
service.The actions of Bybit are deemed to be an operation of the digital asset exchange business without license pursuant to Section 3 of the Emergency Decree on Digital Asset Businesses whereby Bybit has
On 24 October 2025, the SEC and the CCIB jointly conducted a raid on WLD exchange services at the iris scanning location, identifying an exchange service provider potentially constituted to be
B STOCK EXCHANGE : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Facebook "BK Exchange" : Unlicensed digital asset business (Disclosure Date : 21/11/2025)
Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)