Bybit Added to Singapore MAS Investor Alert List Amid Oversight
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4 Articles
Bybit Denies Operating in Singapore After MAS Flagged the Exchange for Investors
Key Insights: Monetary Authority of Singapore (MAS) added Bybit to its Investor Alert List on June 17. The exchange said it is engaging regulators to know the basis, as it does not operate in the country. Countries globally are tightening their regulatory framework for crypto platforms. Bybit stated that it does not operate in Singapore after the Monetary Authority of Singapore (MAS) added the exchange to its Investor Alert List. The exchange s…
Key Points of the News: The United Kingdom sanctioned Huobi Global SA (HTX) on 26 May 2026 due to suspicions of channelling more than $1.5 billion to Russia through the A7 network. The Hyperliquid platform, registered in Singapore, applies absolute blockages on wallets with indirect or secondary interactions with HTX, without providing clear appeal mechanisms. The Singapore Monetary Authority (MAS) incorporated Bybit Fintech Limited into its Inv…
REGULATION | ‘ByBit is Not Licensed or Regulated in the Country,’ Warns the Monetary Authority of Singapore
Singapore’s financial regulator has placed cryptocurrency exchange, Bybit, on its Investor Alert List, signaling that the platform is not licensed or regulated by the Monetary Authority of Singapore (MAS) and warning consumers against assuming otherwise. MAS added Bybit Fintech Limited and “Bybit” to the list on June 17 2026. The Investor Alert List identifies entities that may be wrongly perceived as being licensed, authorized, registered, …
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