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Aug 8, 2026

Crypto Laundering Operations Accelerate as Hackers Move Billions Through 45-Day Window

Following $3.4 billion in crypto thefts in 2025 and over $1 billion stolen in the first half of 2026, investigators reveal hackers have approximately 45 days to launder stolen assets before trails go cold. The Bybit exchange has recovered $48.4 million after suing North Korea's Lazarus Group, with a US court freezing $30.5 million in related assets.

Aug 8, 2026·5 sources
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Aug 7, 2026

Bybit sues North Korea over $1.5 billion hack, secures court-backed asset freeze

Crypto exchange Bybit filed a civil lawsuit against North Korea, its intelligence agency, and the Lazarus Group over the February 2026 hack. A U.S. federal judge granted Bybit's request to trace stolen assets.

Aug 7, 2026·2 sources
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Aug 5, 2026

Bybit secures Austrian e-money license for EU payments

Bybit's Austrian payments subsidiary received regulatory approval to develop card, merchant, open-banking and person-to-person payment services across the European Union.

Aug 5, 2026·1 source
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Jul 31, 2026

Bybit Adds Six Tokenized Stocks Including Nvidia, Apple, and Tesla as Collateral for Margin Trading and Loans

Cryptocurrency exchange Bybit announced on July 31, 2026, that it will allow users to pledge six tokenized stocks (xStocks) as collateral across its margin trading, crypto loans, and institutional lending services. The tokenized equities include shares of Nvidia, Apple, Tesla, Robinhood, Circle, and Google.

Jul 31, 2026·8 sources
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Jul 23, 2026

Bybit Becomes First Centralized Exchange to Offer Fixed-Return Products on Tokenized Stocks

Cryptocurrency exchange Bybit has integrated xStocks tokenized equities into its Dual Asset structured product, offering fixed-return yield products backed by shares of SpaceX, Nvidia, Apple, Alphabet, Coinbase, and Amazon with investment periods ranging from 8 hours to 1 day.

Jul 23, 2026·4 sources
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Jul 22, 2026

MEXC Appoints Robert MacDonald as Chief Compliance Officer Amid Push Into Regulated Products

Cryptocurrency exchange MEXC has hired Robert MacDonald, a former compliance executive at Bybit and Binance, as its Chief Compliance Officer. The appointment comes as MEXC expands into tokenized stocks and other regulated financial products.

Jul 22, 2026·6 sources
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Jul 20, 2026

Bybit Launches RLUSD Stablecoin Rewards Program With Up to 7% APR and Zero Maker Fees

Cryptocurrency exchange Bybit has introduced a limited-time RLUSD Hold & Earn campaign running through August 19, 2026, offering eligible users a dynamically adjusted APR of up to 7% on qualifying Ripple USD holdings with no lock-up requirements and zero maker fees on the RLUSD/USDT spot trading pair.

Jul 20, 2026·5 sources
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Jul 19, 2026

Vietnam Enacts Penalties for Crypto Trading Through Unlicensed Platforms

Vietnam has issued Decree No. 284/2026/NĐ-CP imposing fines of up to 50 million dong ($1,900) on individual investors who trade cryptocurrencies on unlicensed platforms like Binance, OKX, and Bybit, with penalties taking effect September 1, 2026 as part of the country's pilot digital asset market regulations.

Jul 19, 2026·9 sources
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Jul 17, 2026

Argentina freezes 25 crypto accounts in LIBRA token investigation, orders exchange KYC

Federal Judge Marcelo Martínez De Giorgi froze dozens of crypto wallets tied to the LIBRA investigation and ordered six international exchanges including Binance, Bybit, and OKX to hand over complete client files after the token's crash.

Jul 17, 2026·2 sources
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Apr 8, 2026

Solana DEX Stabble Warns Users to Exit After North Korean Hacker Allegation

Decentralized exchange Stabble on Solana urged liquidity providers to withdraw funds after identifying a former employee with alleged ties to North Korea, raising concerns about potential security risks.

Apr 8, 2026·2 sources
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Apr 6, 2026

Rwanda Central Bank Warns Against Bybit's P2P Platform Offering Franc-to-Crypto Trading

Rwanda's central bank issued a warning after Bybit added the Rwandan franc to its peer-to-peer platform for crypto trading without regulatory approval.

Apr 6, 2026·1 source
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Top claims

  • ▪During days six through ten of the laundering cycle, stolen funds hop blockchains via cross-chain bridges and flow through exchanges with limited know-your-customer controls.
  • ▪A US federal court granted Bybit a preliminary injunction freezing digital assets tied to the February 2025 hack and restricting unidentified "John Doe" defendants from transferring or selling them.
  • ▪An analysis by zeroShadow cited by Elliptic indicated that more than $1 billion of the stolen Bybit funds had already moved through the laundering pipeline before the US court issued its injunction.

Topics

Crypto enforcement actionsAnti-money laundering (AML)Crypto securityCrypto regulation
Crypto exchanges
North Korea
Crypto hacks
EU digital regulation
Payments
European Union
Crypto payments regulation
Securities vs. commodities
Tokenized securities
DeFi lending
Real World Assets
Crypto derivatives
Yield farming & staking
DeFi derivatives
Crypto & banking regulation
Stablecoins
Digital asset regulation
Crypto market regulation
Crypto exchange regulation
Meme coins
Decentralized exchange (DEX)
DeFi
Smart contract platforms

Related entities

United StatesNorth KoreaAustriaVietnamArgentinaLibraBlockchain SecurityRwanda

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