Risk Control

Bitget

2026-08-10 11:58:00

Bitget Details USDT Compensation Plan for TUT, LOBSTER and BICO Contract Anomaly

Bitget has detailed a compensation plan for users hit by abnormal price moves in TUTUSDT, LOBSTERUSDT and BICOUSDT contracts on Aug. 9, between 15:10 and 15:15 (UTC+8). The exchange will use the market’s fair price and account equity snapshot taken at 15:00 to issue USDT compensation to contract users whose short positions were force-liquidated because of the mark price anomaly. The coverage spans unified accounts, classic cross margin and isolated margin modes. Reference compensation prices are 0.21 USDT for TUT, 0.027 USDT for LOBSTER and 0.0897 USDT for BICO. Bitget also said it is strengthening monitoring of abnormal trading and concentrated positions, applying tougher listing and ongoing evaluation standards for high-risk trading pairs, dynamically adjusting leverage and position limits, and refining its mark price and liquidation mechanisms. Xie Jiayin, head of Bitget’s Greater China business, said the mark price issue and severe liquidity imbalance for the three contracts on Aug. 9, 2026 triggered abnormal liquidations of some short positions, causing nearly $40 million in user losses.

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Securities As

2026-08-07 09:42:57

Securities Association of China sets 25% cap for single-bond exposure in advisory accounts

The Securities Association of China has issued new self-regulatory rules for securities firms’ bond investment advisory business. Under the rules, a firm’s investment advice should not, in principle, result in the cost of a single bond position in one advisory account exceeding 25% of that account’s total assets. The rules also lay out three exemption cases, covering sovereign and policy-related debt instruments, the first three months after a client account is first served, and passive breaches caused by objective events such as bond putback exercises or changes to the list of systemically important banks.

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Ourbit

2026-07-28 12:26:21

User alleges Ourbit blocked withdrawal and login after 100,000 USDT deposit

ChainCatcher reported, citing a public disclosure by crypto user @HowardLouisHL, that the user deposited 100,000 USDT into Ourbit on June 30, 2026 and traded normally for about a week before running into withdrawal restrictions. On July 4, when the user tried to withdraw funds to Binance, the system reportedly blocked the transfer. According to the disclosure, customer service only said the account had “triggered risk control” and did not provide a specific explanation. The user said the account was then barred from logging in the following day. After being required to submit full identity and account materials, the user received an official email from Ourbit on July 20 stating that the review had been postponed until July 3, 2027, adding that the timeline “may be extended again without reason.” The user has asked for three things: disclosure of the specific reason for the risk-control action, a clear processing timetable, and the immediate unfreezing and return of the 100,000 USDT. As of now, Ourbit has not issued a public response to the matter.

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OKX

2026-07-24 09:19:05

OKX, Elliptic, SlowMist and OttoSec Release H1 2026 Web3 Security and Risk Control Report

OKX has released its H1 2026 Web3 Security and Risk Control Report together with Elliptic, SlowMist and OttoSec, outlining how attack patterns in Web3 are shifting beyond smart contract exploits. According to the report, threat activity is increasingly targeting signing flows, user devices, operational infrastructure and AI Agent-related scenarios. The report also lays out a set of risk-control metrics from the first half of 2026. OKX said its system blocked more than 5.7 million high-risk transactions during the period, including about 2.41 million linked to hacks and theft, roughly 1.48 million tied to phishing, and about 990,000 associated with scams. The company also said its Web3 on-chain intelligence label database now contains more than 1.1 billion labels across over 420 blockchains, with address screening, transaction monitoring and sanctioned address controls integrated into infrastructure including DEX and Exchange OS. On the user protection side, OKX reported blocking more than 7 million visits to risky websites, completing over 200,000 device risk checks, identifying more than 60,000 high-risk apps, and intercepting or flagging over 4 million high-risk signing attempts.

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whale

2026-07-21 10:59:28

Whale Trader Says Current Cycle Profit Target Is $300 Million, With $60 Million Already Realized

A crypto whale known as “Set 10 Big Goals First” said this trading cycle is targeting $300 million in profit after building a position with 300 BTC, adding that realized profit has already reached $60 million. The trader contrasted that with the previous cycle, when a position opened with 150 BTC had aimed for $150 million in profit and at one point locked in as much as $120 million. According to the post, those gains were wiped out near the end after the trader misread the direction of a drop from $120,000, leaving only principal preserved and a small residual profit. The trader later said the experience led to stricter risk-control discipline and a clearer set of rules. Earlier that morning, the whale also shared a 4x leveraged long on Bitcoin entered at an average price of $63,827.06. The disclosed position size was about 2,358.05 BTC, or roughly $150 million. With BTC moving above $66,000, floating profit on that long could expand to about $5.15 million.

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Coinbase

2026-07-09 01:36:19

Coinbase Slashes Account Freezes by 82% as CEO Makes Fix a Top Priority

Coinbase CEO Brian Armstrong admits account freezing issues have persisted too long and announces an 82% reduction in problematic freezes. Product lead Dor Levi introduces smarter machine learning, in-app verification, and long-term safeguards to minimize unwarranted restrictions.

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Coinbase

2026-07-09 01:34:13

Coinbase Prioritizes Ending Account Freezes, CEO Says Problem Down 82%

Coinbase makes resolving account freezes a top priority. CEO Brian Armstrong reports an 82% reduction in problematic freezes, with product lead Dor Levi implementing ML improvements, in-app verification, and long-term safeguards.

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Websea

2026-06-30 10:01:24

Websea Maintains 80+ A-Rating After Third Penetration Test by CertiK, Ranking Among Top Global Exchanges

According to the latest data from CertiK Skynet, Websea has maintained a security rating of 80+ (A-grade) after completing its third round of professional penetration testing. The comprehensive evaluation covered smart contract security, system architecture stability, risk control mechanisms, and asset protection capabilities. The results confirm that Websea possesses a highly mature and robust security system, positioning its overall security performance at the industry's top tier. CertiK's consecutive audits and penetration tests further strengthen Websea's industry endorsement for security transparency and credibility.

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