Bybit Fintech Ltd.: $2.5M Disgorgement (Unregistered Crypto Investment Activity)

Settlement Agreement in the matter of Bybit Fintech Limited, described as “an online crypto asset trading platform” that was incorporated in the British Virgin Islands before continuing to the Seychelles, before the Ontario Securities Commission.


  • 27
    Unlicensed Activity
    June 22, 2022
    Bybit Fintech Limited
    Ontario Securities Commission