WikiBit Official

Your one-stop Web3 intelligence hub for regulation, risk insights, real user feedback and market data.

[WikiBit Official @WikiBitOfficial]

WikiBit, a regulatory app co-building protection with over 1 billion crypto investors. More details at:
https://t.co/aXd4ZQaZmN
Apple Store: https://t.co/oywJ4LNCSq
Google Play: https://t.co/WEXdis8HJt

#CryptoMarket #CryptoSecurity #WikiBit

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⚡️ Bitcoin’s hashrate has climbed above 1 ZH/s, reaching a seven-month high.

Competition for block rewards is intensifying, even as major mining companies shift some capacity toward AI infrastructure.

#Bitcoin #AI #WikiBit

[WikiBit Official @WikiBitOfficial]

https://t.co/EBnFuItZeX is suing Missouri regulators after receiving a cease-and-desist over its sports event contracts. The exchange argues the CFTC has exclusive jurisdiction, but the state says it's skirting gambling laws—and lets users as young as 18 trade.

#WikiBit #CryptoNews #CryptoRegulation

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🚨 CoinDCX is trending for all the wrong reasons. $15.8M in user deposits unaccounted for. ZachXBT is telling people to withdraw. Here’s the chain of events that has everyone spooked 👇

The official line: “Old wallet from July 2025. Users are safe.” The on-chain reality: That “abandoned” deposit address (TQKJQ) was still sweeping user funds for 10 months after the hack . Gas fees were still being sent to it as late as April 2026.

CoinDCX eventually admitted the “sweeping process failed” and absorbed “operational losses” . But the math isn’t mathing for investigators. ZachXBT called out the team for denying the loss before confirming it, and didn’t mince words: “Withdraw all funds from CoinDCX if you value your assets”.

The funds didn’t just vanish—they were split and routed to deposit addresses on Binance, OKX, and Gate. For Indian traders already dealing with restricted crypto withdrawals, this is a massive trust test.

The takeaway: If a exchange’s “dead” wallets are still handling live deposits, the transparency problem is real. Verify your addresses. DYOR. 🧐

#CoinDCX #CryptoNews #ZachXBT #IndiaCrypto #ExchangeSafety

[WikiBit Official @WikiBitOfficial]

BTC short-term bearish, medium-term neutral-to-cautiously bullish. Next week's FOMC & BOJ are key catalysts. Pre-event strategy: cut leverage, trade the range, don't bet on a breakout either way. https://t.co/p1txI23II5

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🚨 The Ethereum Foundation has postponed the Glamsterdam upgrade on the Hoodi testnet, previously scheduled for October 26, to allow more time to assess EIP-8037's potential effects on mainnet smart contracts.

[WikiBit Official @WikiBitOfficial]

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

[WikiBit Official @WikiBitOfficial]

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.” https://t.co/vr3GN4WHTI

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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

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#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

[WikiBit Official @WikiBitOfficial]

🚨 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

[WikiBit Official @WikiBitOfficial]

https://t.co/JJAPI3iv5B 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

[WikiBit Official @WikiBitOfficial]

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

[WikiBit Official @WikiBitOfficial]

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

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https://t.co/g9mLPFZKtn

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🎙️ AMA｜Wall Street Goes Onchain: Who Benefits in Crypto?

🗓 October 22 | 11:00 AM UTC
⏲️ Set your reminder: https://t.co/w6lAIIMxbc
🍿 $100 USDT Prize Pool <2 winners>

To enter:
⤵️ Follow @WikiBitOfficial
⤵️ Like & Repost
⤵️ Leave your questions below with #WikiBit

🌟 Featuring special guests from @Mivoo_AI @BazaarsBzr @QoreChain @RBCDigitalGold @goldhousedotcc

Wall Street is moving onchain, but who captures the value? Join the discussion on tokenized assets, institutional adoption, and what it means for crypto users and investors. 💬

#WKBAMA #Giveaway #WikiBit #RWA

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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. https://t.co/3ZegFW1JKi

[WikiBit Official @WikiBitOfficial]

https://t.co/EkcnuRifOF has been added to South Korea’s list of unregistered virtual asset operators, triggering deposit and withdrawal restrictions on domestic platforms.

Seoul regulators flag https://t.co/EkcnuRifOF over registration compliance

South Korean authorities have added https://t.co/EkcnuRifOF 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 https://t.co/EkcnuRifOF addresses are now blocked, with existing withdrawal permissions subject to revocation .

https://t.co/EkcnuRifOF, 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

[WikiBit Official @WikiBitOfficial]

Kazakhstan's AIFC Court orders restrictions on Coinbase, HTX, BingX, BitMart, WEEX, https://t.co/AHXfHXEy3j 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

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🎧 Tune in: https://t.co/QtVVtMK5i1

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📢 Live Now!

bitcoin:native Has Been Trading Sideways for a Month. Will the Fed Holding Rates Steady Next Week Trigger the Start of a Crash?

In this livestream, we’ll dive deep into Bitcoin’s current market phase by analyzing BTC price action, spot Bitcoin ETF flows, on-chain data, and historical halving cycles. We’ll also explore potential Fed policy paths over the next year, including further rate hikes, an extended pause, and eventual rate cuts.

🔗 Join now: https://t.co/M0JmWQ1kZY

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