WhiteBIT Coin

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38/100

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Summary

WhiteBIT Coin (WBT) is the native token of WhiteBIT, a cryptocurrency exchange founded in 2018 and headquartered in Lithuania, claiming to be Europe's largest CEX by traffic. As of May 2026, WBT ranks approximately 11th by market capitalization at around $12.6 billion with a maximum supply of 400 million tokens. The exchange and its token face serious, ongoing allegations including disputed ownership linked to pro-Russian political figures, money laundering claims from multiple jurisdictions, and a Ukrainian law enforcement investigation into alleged drug cartel fund flows, all of which WhiteBIT formally denies.

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Timeline(20 events)

2018-01-01

WhiteBIT exchange founded by Volodymyr Nosov in Ukraine.

WhiteBIT Blog / LIGA.net Interview

2022-02-01

WhiteBIT bans Russian users from the platform following Russia's invasion of Ukraine.

Protos

2022-08-01

WBT token launched via IEO on WhiteBIT Launchpad at $1.62 private sale price.

Kraken Blog Token Spotlight

2022-01-01

WhiteBIT severs ties with KIT Group service following alleged compliance failures, per WhiteBIT's own account.

Media Hub (crime.hab.media)

2022-01-01

WhiteBIT relocates headquarters from Ukraine to Lithuania.

PANews

2023-03-01

Approximately $12 million in Bitcoin associated with BTC-e (whose founder Vinnik was convicted of $4B money laundering) allegedly transferred to WhiteBIT, per Russian IT journalists.

Crypto Intelligence UK

2023-08-01

Whitechain Layer 1 blockchain (formerly WB Network) launches with WBT as gas token.

Whitechain Documentation

2023-01-01

Dmytro Shentsev stripped of Ukrainian citizenship by presidential decree.

ANTIKOR portal

2024-01-01

Four Dragons (Kyrgyz exchange) hacked; over $841,000 in crypto alleged to have been routed through WhiteBIT. Three criminal cases opened in Kyrgyz Republic.

4-Dragons.com / InView.org.uk

2024-11-18

Hacken proof-of-reserves audit reports WhiteBIT total collateral ratio of 238%.

MEXC News exchange review

2024-11-24

WhiteBIT returns frozen funds to Four Dragons' rightful owners.

WhiteBIT Official Statement

2024-11-01

Volodymyr Nosov appointed Honorary Consul of Ukraine in the Balearic Islands (Palma de Mallorca).

GNcrypto News

2024-12-11

WhiteBIT becomes first exchange to achieve CCSS Level 3 certification via Hacken audit.

CryptoTimes

2025-01-08

Gate.io announces delisting of WBT token.

Gate.com Announcements

2025-10-01

Ukraine's Main Investigative Department of the National Police opens investigation into alleged drug cartel money laundering involving WhiteBIT, Liberty Finance, and KIT Group.

ANTIKOR portal

2025-11-18

WBT reaches all-time high of approximately $64.11.

CoinCodex

2025-12-01

WhiteBIT officially announces US market entry with a dedicated US entity and Times Square marketing campaign.

Scroll.media

2025-12-04

S&P Dow Jones Indices adds WBT to five cryptocurrency indices including the Broad Digital Market Index.

PR Newswire

2026-01-26

Russia's Prosecutor General's Office designates WhiteBIT and W Group as 'undesirable organizations' over support for Ukraine's military.