WikiBit, a regulatory app co-building protection with over 1 billion crypto investors. More details at: wikibit.com/ Apple Store: apps.apple.com/sg/app/wikibi… Google Play: play.google.com/store/apps/d… #CryptoMarket #CryptoSecurity #WikiBit

Brazilian crypto exchange Coinext has announced it is shutting down its retail trading and custody operations, directly citing the country's new regulatory requirements. The platform has stopped accepting new users and deposits, with crypto withdrawals allowed until October 20 . The closure follows increased capital and compliance demands from the Central Bank, which the company said made continued operation unviable . Negative user feedback has surfaced alongside the shutdown. On Reclame Aqui, Coinext's reputation was rated "Bad" for June and July 2026, with complaints citing inability to access accounts and difficulties withdrawing assets . Some users also reported unauthorized sales of their holdings and unresolved withdrawal issues on the platform . #WikiBit #CryptoNews #CryptoScam

In our first 47 installments, we examined a series of exchanges, from HashKey to Bitfinex. In Issue #48, we're taking a closer look at one of the most unusual players in the entire crypto industry: MEXC, also known as MXC or “Macha.”

Coinbase Ireland fined €3.25M by Central Bank of Ireland over customer fund safeguarding failures between 2023-2024. Regulator said funds were mixed with other entities and shortfalls reached €5.2M. Coinbase says no customer losses and issues are remediated. Separately, Coinbase is expanding USDC access in Africa via Yellow Card partnership, covering 20 countries including Nigeria, Kenya, and Ghana. #WikiBit #CryptoRegulation #CryptoNews

#HTX hit by Kazakhstan enforcement action as regulatory pressure mounts Kazakhstan’s AIFC Court has ordered Apple and Google to block access to HTX’s app within the financial centre’s jurisdiction, marking the latest compliance setback for the exchange. The Astana Financial Services Authority said the court issued the injunction after HTX failed to obtain an AIFC licence, prohibiting the platform from offering or marketing digital asset services to users located in the zone . The order also covers Coinbase, BingX, and several other offshore exchanges. The ruling is territorially limited to the AIFC rather than a nationwide ban, but it adds to HTX’s growing regulatory challenges. The exchange has faced sanctions scrutiny in the UK and EU over alleged Russian fund inflows, and user complaints on its own community forum describe months-long unresolved support cases and repeated account authorizations . HTX has not publicly commented on the Kazakhstan order. #WikiBit #CryptoRegulation #CryptoNews

🚨 Bybit just went FULLY LICENSED in Dubai. VARA has granted Bybit Fintech FZE a VASP license for SPOT trading — serving retail, qualified & institutional investors. Derivatives? Not yet — separate application incoming. 2026 has been a compliance sprint for Bybit across multiple jurisdictions. The global expansion playbook is working. 🌍 #WikiBit #CryptoNews #CryptoRegulation

bitcoin.com.au compliance updates: Travel Rule takes effect July 1, withdrawals require verified external wallet addresses. Platform maintains AUSTRAC registration and ISO 27001 certification, 1:1 reserves audited annually. Meanwhile, Trustpilot rating sits at 2.1/5—users report manual withdrawal delays and source-of-wealth account reviews. Platform flagged 31 negative reviews in 12 months, 45% ruled invalid by Trustpilot. Also note: Macquarie Bank blocks SMSF/trust transfers to crypto exchanges, affecting the entire industry, not platform-specific. #WikiBit #CryptoNews #CryptoMarket

BigONE is back in the regulatory crosshairs. South Korea’s FIU has moved to block domestic access to the exchange’s website, citing unreported VASP operations—just weeks after DAXA referred BigONE to police for allegedly serving Korean users without registration. The platform, which has long touted its 9-year track record and recent Kazakhstan license, now faces a familiar question: can it convert offshore licenses into credible regional compliance before access doors close? #WikiBit #CryptoRegulation #CryptoNews

TapBit Taps CertiK for Real-Time Security Monitoring TapBit has integrated CertiK’s on-chain risk detection into its platform, moving beyond one-time audits to continuous third-party oversight. The exchange says the collaboration adds an independent validation layer on top of its existing Proof of Reserves framework, which previously showed BTC and ETH reserve ratios above 2,300% . The move signals a broader push toward verifiable transparency as crypto exchanges face heightened scrutiny over operational resilience and asset backing. #WikiBit #CryptoNews #CryptoRegulation

Fed holding rates ≠ cuts or easing; BTC sideways a month—don’t blindly bet on a rally; wait for confirmation from capital flows and price action before deciding direction.

NonKYC.io has been added to South Korea’s list of unregistered virtual asset operators, triggering deposit and withdrawal restrictions on domestic platforms. Seoul regulators flag NonKYC.io over registration compliance South Korean authorities have added NonKYC.io to a watchlist of unregistered virtual asset service providers, according to a regulatory notice. The designation means domestic exchanges are required to block deposits and withdrawals involving the platform under the Specific Financial Information Act. The restriction applies regardless of transaction amount. Users on Korean platforms may find previously whitelisted NonKYC.io addresses are now blocked, with existing withdrawal permissions subject to revocation . NonKYC.io, registered in Seychelles and founded in 2023, operates without mandatory KYC verification and has positioned itself as a venue for privacy coins and smaller-cap altcoins . The exchange has not issued a public response to the Korean regulatory action. For traders using the platform, the development underscores the growing friction between no-KYC exchanges and national compliance regimes. #WikiBit #CryptoNews #CryptoMarket

Kazakhstan's AIFC Court orders restrictions on Coinbase, HTX, BingX, BitMart, WEEX, Bitcoin.com and others for offering unauthorized services and app distribution in the financial hub — NOT a nationwide ban. Apple and Google will be served the order. Some platforms have already self-restricted or plan to apply for licenses. #WikiBit #CryptoRegulation #CryptoNews

Bitget faces fresh scrutiny after confirming it will terminate services for an undisclosed number of users, just weeks after a $387.5 million security breach. The exchange disclosed the account closures in a terse X post, offering no explanation for the decision or the jurisdictions affected . Affected users received notices with withdrawal deadlines, but Bitget declined to clarify whether the move is tied to regulatory pressure or the September hot-wallet exploit that forced a temporary halt on withdrawals . The timing has fueled speculation, though Bitget insists customer assets remain safe and the platform operates normally . #WikiBit #CryptoNews #CryptoMarket

🚨 Matrixport HK Exits Hong Kong VATP Race — Local Users Left in Limbo as BIT Shifts Global Focus Hong Kong’s SFC has confirmed that Matrixport HK (operated by Flying Hippo Technologies Limited) officially withdrew its virtual asset trading platform (VATP) license application on 12 October 2026 . The local site has reportedly ceased all onboarding, deposits, and live trading functions. Meanwhile, the parent group has migrated its global crypto and financial services to BIT, which explicitly restricts Hong Kong residents from accessing core trading products on its app due to regulatory constraints . Users navigating legacy URLs or handling assets are urged to use only official channels — search-engine ads for “Matrixport HK” or “BIT” redirecting to third-party links are a phishing risk. ❗️Verify every URL before connecting a wallet or entering credentials. #WikiBit #CryptoRegulation #CryptoNews

🚨 P2B Exchange Under Fire: Unregistered Status and Withdrawal Complaints Raise Red Flags P2B Exchange is facing mounting scrutiny as financial authorities and user reports paint a troubling picture. South Korea’s FSS confirmed the exchange is an unregistered virtual asset service provider under local law, limiting regulatory oversight . FinTelegram previously placed P2B on its compliance watchlist, citing violations including the listing of tokens qualifying as securities . Meanwhile, users on Trustpilot and complaint forums describe blocked withdrawals, frozen accounts, and unresponsive support—with some alleging funds were seized for “unknown reasons” . CertiK data shows customer support rated just 1.5/5, with no 24/7 assistance . Traders are urged to exercise extreme caution. #WikiBit #CryptoNews #ScamAlert

🚨 South Korea Blocks SuperEx Over Unregistered Status 🇰🇷 South Korea’s FIU has ordered a domestic access block on SuperEx, classifying the exchange as an illegal virtual asset service provider. Regulators cited the platform’s failure to register under the Specified Financial Transaction Information Act, warning users face heightened risks of fraud and asset loss without AML safeguards. The block is now in effect. #WikiBit #CryptoRegulation #CryptoNews

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