Risk Control

Solv Protocol

2026-09-30 10:03:00

Solv Protocol says BTC+ redemptions are operating normally after dispute

Solv Protocol has issued a statement on a recent dispute involving a single BTC+ redemption, saying the product’s subscription and redemption mechanism is operating normally and that the incident was flagged by risk controls after one transaction. The protocol said the BTC+ assets tied to the case remain fully held within the protocol and have not been transferred, destroyed, or otherwise disposed of, with the matter now under review through its established risk-control process. The team also said the case will be handled on the basis of verifiable information and evidence, not on social media identity or one-sided public statements. It added that it would cooperate with legal and judicial procedures if necessary, while continuing to protect the normal operation of BTC+ through asset-safety measures and a unified risk-control standard. PANews reported a day earlier that one user claimed roughly 50 BTC had been restricted from redemption on Solv Protocol for more than two months.

380

Bitget

2026-09-28 08:19:14

Bitget says withdrawal resumption gives no priority to institutions, VIPs, or staff

Bitget used a livestream reviewing its recent security incident to outline how it is handling remediation and withdrawal recovery. Xie Jiayin, head of Bitget Greater China, said the exchange has isolated affected systems by taking all related servers off the network to stop the attack from spreading while preserving evidence for tracing. He also said Bitget invalidated and reissued all internal login credentials, making any stolen credentials unusable, and pulled back and restructured highly sensitive permissions so that key actions now require multi-person approval. Xie added that Bitget has shared vulnerability details with relevant third-party security vendors to support analysis and remediation, and has stopped using the related function until fixes are complete. The exchange also plans to strengthen withdrawal checks so every withdrawal goes through an independent verification process. Bitget CEO Gracy Chen said BTC withdrawals resumed first because that withdrawal channel was not affected by the attack and completed verification earliest. ETH and USDT withdrawals were restored later based on verification progress and stronger user demand. She also said the withdrawal recovery plan applies equally to all users, with no separate channel or priority access for institutions, VIP clients, or Bitget employees.

400

Long.xyz

2026-09-13 02:47:40

Long.xyz says Pre-IPO launch added about 10,000 new asset issuances

Long.xyz founder Nate said the Robinhood onchain stock meme token issuance platform added about 10,000 asset issuance projects after rolling out its new Pre-IPO feature. He said daily issuance could reach 100,000 without ticker-locking and client-side issuance caps, a scenario that could tilt activity toward bots and make it harder for regular users to sort through the flood of newly launched assets. Nate also warned that such conditions could feed FOMO trading, volume chasing, and inflated data. In response, LONG plans to keep adjusting issuance limits as demand changes and add discovery filters that let users screen projects by whale holding ratio, asset survival time, and antifragility. He added that the team is monitoring suspicious activity across all trading pairs, has not found any major issues so far, and has prepared new risk-control settings that can be activated quickly if pump-and-dump activity is found to stem from coordinated manipulation rather than organic market behavior.

1140

OKX

2026-09-02 05:29:07

OKX CEO Says Exchange May End Service for Accounts Linked to High-Risk or Illegal Activity

OKX CEO Star Xu said the exchange may stop providing services to accounts confirmed to be involved in high-risk or illegal activities, according to a post on X. Xu made the statement in response to a user whose transfer from a sports betting platform to OKX triggered a risk-control review. He also said deposits originating from high-risk addresses would face strict scrutiny. The statement did not identify the user, the sports betting platform, or the specific nature of the review. It described OKX’s possible response to accounts confirmed to have links to high-risk or illegal activity, while separately stating that deposits from high-risk addresses would be subject to review. Techub News attributed the information to Xu’s post on X, with the report also referencing the account @WuBlockchain. No further details about account restrictions, review procedures, or enforcement timing were disclosed in the source.

900

CoinW

2026-08-24 06:38:51

CoinW says it blocked 234 high-risk deposits and withdrawals this month

CoinW said it has continued to upgrade its risk detection, operational monitoring, and user asset protection systems, with a focus on spotting suspicious account activity and unusual fund movements more quickly. As of Aug. 24, the digital asset exchange said it had intercepted 234 high-risk deposit and withdrawal transactions during the month, involving nearly 100,000 USDT. It also said it worked with user feedback and external assistance to handle five separate risk cases. The platform also disclosed a recent account security incident. According to CoinW, its monitoring system detected unusual operations and suspicious transfer patterns in one user account, triggering a security response that placed protective restrictions on the assets while identity verification and risk tracing were carried out. After checking with the account’s actual owner, the platform said it confirmed the activity had not been authorized by that user. CoinW said the assets were preserved before they could be transferred off the platform. CoinW added that it regularly provides security education to help users identify phishing websites, fake customer service contacts, social engineering tactics, and AI-based identity impersonation. The company said it has recorded zero major security incidents since its founding in 2017, while also warning that no security measure can remove risk completely.

1220

Jason Leo

2026-08-22 06:03:43

Whale Jason Leo says discipline and risk control matter more after trading pullback

ChainCatcher reported that whale trader Jason Leo, known as “10 big goals first,” posted a reflection on his recent trades early this morning and said he is重新理解 discipline and risk control in trading. He said he once made about $100 million in profit in the previous cycle, but failed to stop out after the market reversed, which caused a large drawdown in those gains. In the current rally, he had been expecting Bitcoin to reach a $74,000 target and viewed the swings along the way as part of the climb. As price moved closer to that level, memories of past losses pushed him to exit early. Jason Leo said Bitcoin did reach $74,000 in the end, but he was no longer holding. He described the earlier mistake as overtrusting a trend, and the latest one as abandoning a trend too soon out of fear of repeating the same error. He concluded that the hardest part of trading is not beating the market, but escaping fixed thinking built by past experience. “If experience cannot change with the environment, it is bias; if discipline loses judgment, it is mechanical,” he wrote.

1560

Bitget

2026-08-11 13:43:47

Bitget outlines three measures to tighten market rules and support fair trading

Bitget has released a statement on improving its market structure and maintaining fair trading, laying out three areas of work it plans to advance in phases. First, the exchange said it will introduce a mechanism to handle abnormal profits, targeting gains generated through rule violations or abuse of platform mechanisms. Proceeds from such actions will not be counted as platform revenue and will instead be directed toward user protection. Second, Bitget said it will raise risk standards for both newly listed and existing assets. The exchange plans to use indicators including liquidity, market depth and volatility to carry out dynamic monitoring of listed assets, with management measures to be taken for products that fail to meet the standards. Third, the company said it will keep refining its underlying systems, with a focus on improving the stability of mark price sourcing and strengthening dynamic risk controls during extreme market conditions. Bitget added that the changes will be rolled out in stages, and any specific adjustments to trading rules or product mechanisms will be announced through official channels.

2070

Gate

2026-08-10 13:40:45

Gate says it will fully compensate eligible liquidated users after Aug. 9 perpetual futures volatility

Gate said it has launched a special review and risk-control investigation after unusually sharp volatility hit the perpetual futures markets for TUT (TUTUSDT), 龙虾 (龙虾USDT), and BICO (BICOUSDT) on Aug. 9, 2026. The exchange said users whose positions were liquidated and who fall within the compensation scope will receive full compensation in USDT. Gate has also opened a dedicated handling channel, allowing affected users to contact the platform through official routes including VIP account managers and online customer service. According to the statement, the exchange will help complete the compensation process within three business days, with funds to be credited to users’ spot accounts. Gate also said it will keep strengthening abnormal trading detection, risk controls for low-liquidity markets, dynamic risk-parameter management, and its pricing and liquidation mechanisms.

2200