WhiteBIT: what the sources say

Regulation, reserves, fees

Reserves note: Total collateral ratio 238% per report (audit conducted 2024-11-18). Newer report not found; the cited report is almost 2 years old.

Incidents and regulator actions found

Security incidents

• No incident found in our limited search.

Regulator and court actions

• 2026-01-26 Russian authorities: WhiteBIT and its parent company declared 'undesirable' in Russia, citing support of Ukraine's military efforts Outcome: Ban in Russia; no customer-fund impact stated PRESS OR OTHER SOURCE · official text not found source

What we could not verify

OAM register not reachable (403). Staking not verified. No hack/incident found in searches but not exhaustively verified. Not claimed: whether WhiteBIT EU trading is live (site 'Coming Soon'). | Incident/legal search done 2026-10-09: no hack or fund-loss incident and no further regulator action found beyond the Russia designation.

Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.

Sources

1. [1] ESMA interim MiCA CASP register CSV accessed 2026-10-09
2. [2] WhiteBIT user agreement accessed 2026-10-09
3. [3] WhiteBIT Proof of Reserves Hacken report accessed 2026-10-09
4. [4] WhiteBIT trading fees accessed 2026-10-09
5. [5] Decrypt: Russia bans WhiteBIT accessed 2026-10-09
6. [6] WhiteBIT SEPA help accessed 2026-10-09
7. [7] WhiteBIT public fee API accessed 2026-10-09