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WikiBit, a regulatory app co-building protection with over 1 billion crypto investors. More details at:
wikibit.com/
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🚨 Exchange Exit Risk Ranking | No. 46: Bitfinex
Fourteen years of operation, but what should users look beyond longevity? WikiBit’s latest report explores the recovered Bitcoin linked to the 2016 hack, reserve disclosure limitations, regulatory coverage and user-reported withdrawal restrictions.
🔍 Read the full report: wikibit.com/blog/government-…
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In our first 45 installments, we investigated a range of exchanges, from HashKey to BingX. For Episode 46, we're examining a true fossil from the early days of crypto: Bitfinex.
South Korea just dealt a fresh blow to Pionex. The country’s Financial Intelligence Unit confirmed that Pionex is among 27 unregistered crypto platforms whose websites will be blocked for domestic users, citing operation without required registration under the Specific Financial Information Act .
The move follows earlier app-store restrictions and signals that regulators are no longer waiting for confirmed user losses before acting. For Pionex users in Korea, the message is blunt: withdraw assets and verify whether your platform is actually registered.
#WikiBit #Crypto #CryptoNews
🤖 Made with AI
🔍 What happens when a crypto project’s biggest asset is also its biggest dependency?
Our latest article explores the Richard Heart case and a broader question: can a project sustain development, governance and token demand without its founder? We examine founder risk, liquidity, and why a sharp sell-off doesn’t automatically create a bargain.
📖 Read the full article: wikibit.com/blog/decentraliz…
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🚨 REGULATORY ALERT: ZoomEX hit with fresh warning.
Japan’s FSA just flagged Zoomex.com for unregistered derivatives solicitation — operating without a license in a major market . ⚠️
This isn’t isolated. France’s AMF blacklisted them in 2024. The Philippines SEC warned against them in 2026. And users online are reporting frozen withdrawals .
The takeaway? Flashy F1 sponsorships don’t equal regulatory safety. Do your own research before depositing. 🧐
#CryptoNews #Regulation #WikiBit
Binance has announced it will delist Epic Chain (EPIC) and QuickSwap (QUICK), ceasing all spot trading pairs on October 28, 2026, at 03:00 UTC . Users holding these tokens are urged to act promptly, as deposits will no longer be credited after October 29, and withdrawals will be permanently suspended after December 28 .
The exchange cited its periodic review process, which assesses factors like team commitment, trading volume, and network security, though it did not disclose specific reasons for these removals . Trading bots and copy trading services for the affected pairs will also be terminated, with copy trading ending earlier on October 21 .
#WikiBit #CryptoNews #Crypto
Hold your conviction. Do your research.
🏎️ wikibit.com/
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Bitget has notified an unspecified group of users that it will discontinue services for their accounts in a one-off exercise, while the exchange itself continues to operate normally. Affected users will receive individual notices via email, in-app messages, or push notifications detailing withdrawal arrangements and account-specific deadlines.
The move follows an update to Bitget’s Terms of Use on October 16, which added Russia, Belarus, and Kazakhstan to its list of prohibited jurisdictions, citing compliance with local regulations. At least one affected user reported a deadline of October 21, though Bitget has not publicly confirmed the total number of accounts impacted or a common cutoff date.
Bitget stated that user funds remain safe and directed customers to verify asset security through official channels. The exchange also warned users to beware of phishing attempts, emphasizing that all account notifications should be verified only through Bitget’s official website or app. The announcement did not link the service terminations to the September security incident, in which approximately $388 million was reportedly transferred without authorization.
#WikiBit #Crypto #CryptoNews
In October 2026, a development sent shockwaves through the crypto market, prompting HEX, PulseChain, and PulseX holders to reassess their investment theses.
FCA Opens Crypto Authorization Window Until February 2027
The UK Financial Conduct Authority opened its crypto authorization application window on September 30, with submissions accepted until February 28, 2027. The new regime takes effect in October 2027. Some platforms are expected to exit the UK market rather than comply.
#WikiBit #Crypto #CryptoRegulation
🤖 Made with AI
The real crypto question isn't "Where's the next 100x coin?" — it's where wealth will flow from and to in the next market phase. That shift could reshape global finance over the next decade.
🚨 PulseX founder Richard Heart arrested in Istanbul
Turkish authorities detained Heart on Oct 14, seizing $7.15M cash and 6 cold wallets. PLSX plunged 45% following the news. The arrest stems from an Interpol red notice requested by Finland over tax fraud allegations. The U.S. SEC case against him was dismissed in 2025.
#WikiBit #Crypto #CryptoNews
BingX EU has secured a MiCAR license from Austria’s FMA, enabling regulated crypto services across 29 EEA countries. The authorization marks a major step in BingX’s European expansion, with CEO Daniel Lai emphasizing that operating under MiCAR combines innovation with security, transparency, and investor protection .
In parallel, BingX continues to expand its trading offerings. The platform recently added perpetual futures for DOPEUSDT, KKR, DTE, and HCA, while also announcing the delisting of several pairs including EACCUSDT and PAIDUSDT effective October 20 .
#WikiBit #Crypto #CryptoNews
🚨 South Korea blocks CoinW among 27 unregistered crypto exchange sites — first time the crackdown extends from apps to websites. FIU cites fees up to 62x local averages and unregistered operations. Existing users may face withdrawal delays; DAXA guidance promised. 🇰🇷
#WikiBit #Crypto #CryptoRegulation
South Korea moves to block 27 unregistered crypto exchanges, with Bitrue among the named platforms . Authorities cited violations of anti-money laundering registration requirements, and existing users may face withdrawal difficulties .
Bitrue also announced new USDT perpetual futures contracts, including ZCSH/USDT tied to Grayscale's Zcash ETF and DNA/USDT linked to the NeoSoul ecosystem .
#WikiBit #Crypto #Compliance
🚨 Coinmetro's restructuring bid has been rejected, and users still can't withdraw
An Estonian court has rejected Coinmetro's restructuring plan, pushing the crypto exchange toward insolvency and liquidation. Users can still log in to view balances, but all withdrawal requests remain frozen.
The platform suspended registrations, deposits, and withdrawals on June 22, with its CEO blaming issues tied to a financial services provider from years ago.
The court ruled the company doesn't qualify for restructuring. Coinmetro's Estonian license has been revoked, customer assets are held by a third party, and the company admits balances can't be paid back in full.
#WikiBit #Crypto #CryptScam
One-sentence takeaway: AI is not a fake story, but the market is starting to demand that it “show its homework” — revenue, cash flow, and real users. Nothing less will do.
n the first 44 editions, we investigated a series of exchanges ranging from HashKey to LBank. For the 45th edition, we turn to one of the most “split-personality” exchanges on the list — BingX.
Philippines’ largest crypto exchange Coins.ph is reportedly facing punitive action from the central bank over alleged services to offshore gaming operators, with sources saying the violations could lead to license revocation .
The BSP has already restricted deposits through Coins.ph’s wallet operator DCPay . Coins.ph denies knowingly serving such operators, says its BSP license remains valid, and assures user funds are safe .
The exchange serves over 18 million users and controls 75–80% of peso-stablecoin liquidity
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