Digital Asset
Intelligence
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EVIDENCE PROFILE / REVIEWED

Bybit

bybit.com · Bybit EU GmbH

Complete record shown hereSources are cited without leaving 3CBlockOpen local record →
LEGAL RECORDS22 verified
RISK & CHANGES1Dated records
LEGAL ENTITIES2documented
SOURCES131 authority
01 / REGULATION

Licences & permissions

Austria / European Economic AreaVERIFIED

MiCA Crypto-Asset Service Provider

Regulated entity: Bybit EU GmbH

Permitted scope: Spot trading · Spot margin · Selected Earn products

Active · Checked 2026-07-27

Source: cexvia.com

DubaiVERIFIED

VASP Licence

Regulated entity: Bybit Fintech FZE

Permitted scope: Exchange services · Broker-dealer services

Active · Checked 2026-07-27

Source: cexvia.com

02 / CORPORATE

Entities & structure

Entity, product and operator disclosure quality is assessed directly; private consolidated financial information is often limited.

Bybit EU GmbHBybit Fintech FZE
03 / RISK & CHANGE

Material event timeline

Security · CRITICAL

Bybit’s 2025 cold-wallet breach remains part of its security history

Bybit reported that one Ethereum cold wallet was compromised, with approximately US$1.46 billion in ETH and liquid-staking assets removed.

Historical

Source: cexvia.com

04 / TRANSPARENCY

Reserves & solvency evidence

DOCUMENTED

Reserve disclosures are treated as evidence about specified assets and dates, not proof of complete liabilities or group solvency.

  • Reserve source connected
  • Liabilities need review
  • Solvency not inferred

Reserve disclosures are date- and asset-specific. They are not treated as a full audit or a group-wide solvency guarantee.

05 / SOURCES

Collected source register

13 cited records

Official / primaryBybit EU and MiCARbybit.com · View collected record →Official / primaryBybit regulatory entitiesbybit.com · View collected record →Official / primaryBybit — CoinMarketCap exchange profilecoinmarketcap.com · View collected record →Official / primaryBybit reserve disclosurebybit.com · View collected record →Official / primaryBybit service statusstatus.bybit.com · View collected record →Official / primaryBybit security recordannouncements.bybit.com · View collected record →ReferenceCexvia complaint evidence standardcexvia.com · View collected record →Official / primaryBybit public API probeapi.bybit.com · View collected record →Official / primaryBybit incident archiveannouncements.bybit.com · View collected record →Official / primaryBybit account securitybybit.com · View collected record →Official / primaryBybit official-domain baselinebybit.com · View collected record →Regulator / authorityNVD and CISA KEV discoverynvd.nist.gov · View collected record →Official / primaryBybit supportbybit.com · View collected record →