Dear Users, Tapbit has always placed the highest priority on security, compliance, and sustainable growth. In response to international compliance standards and regulatory requirements in various jurisdictions, we are continuously enhancing our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) systems. Tapbit is committed to preventing financial crime and enforcing strict anti-money laundering measures to safeguard … Read more
Dear Users, We have recently observed that some users lost access to their accounts due to enabling cloud backup for the Google Authenticator app. Please be aware that the cloud backup feature of Google Authenticator may pose security risks—especially if your phone or email account is lost or compromised, potentially resulting in losing access to … Read more
Recently, phishing websites impersonating the official Tapbit platform have been discovered. These malicious sites attempt to steal user account information by mimicking the Tapbit website interface and prompting users to enter their login password, PIN code, or Google Authenticator (OTP) code. The stolen information is then used for account hijacking or unauthorized asset transfers. [Identified … Read more
1. What is phishing attack? Phishing attack is a common way of online scam, which means that someone uses various means to fake a similar URL address and similar webpage contents of a real website, and distribute the fake URL to mass audience via email and various social medias, so as to lead users to … Read more
Dear users, We have recently received reports from our users regarding the discovery of some temporary false links. Please remain vigilant and remember that “https://www.tapbit.com” is the only official domain for our platform. Do not click on unidentified links, and never disclose your account password or verification code to anyone. Additionally, please carefully review … Read more
Tapbit does not provide services to corporate entities or personal accounts located in, established in, or belonging to residents of the following countries: Cuba, China, India, France and Bangladesh. Corporate accounts from Antigua, Bermuda, and non-professional investors from Hong Kong are also not eligible for onboarding. In addition, Tapbit does not provide services to personal … Read more
Dear Tapbit Users, In order to deal with emergencies and ensure the safety of user transactions, Tapbit has launched a “50 Million contract insurance fund”. Tapbit promises to fully compensate users for the losses caused by both pinning and downtime, due to the platform itself, and accordingly Tapbit will compensate all affected users, within 24 … Read more
Dear Tapbit users: We have recently received feedback from users and the general Tapbit community that some criminals and or fraudsters are currently building fake platforms to intimidate and induce users to perform asset conversion operations in the name of so-called “official notices”. It is extremely fundamental that Tapbit reminds its users and or community … Read more
Tapbit Exchange (operating entity “Tapbit LLC”, hereinafter referred to as “we” or “Tapbit”) was incorporated in the United States with the company registration number #0804775439, regulated by the jurisdiction of the United States, and holds several licenses ensuring compliance and security for our users, including: Money Service Business (MSB) registration license (license number 20228257813) National … Read more
In this tutorial, we will go over some of the security features that can help users secure their digital assets on Tapbit: Account Password PIN code Email verification Phone verification Google Authenticator The process of setting up these measures starts at sign-up. If you don’t already have an account at Tapbit, you can visit … Read more
