Bybit Confirms Publication of Restricted Counterparty List

Bybit publishes Restricted Counterparty List, flags Lazarus

🚨 Bybit unveils a restricted list blocking over 50 platforms and groups, including Lazarus Group. 🛑 Accounts linked to listed entities may face suspension or loss of access by Bybit. 🌐 Compliance efforts target key actors in illicit crypto fund movement. 📢 Users in $B...

Bybit Unveils Restricted Counterparty List, Blacklists Lazarus Group and Dozens of Crypto Platforms

TLDR: Bybit’s Restricted Counterparty List includes Garantex, Bitzlato, EXMO, Payeer and dozens of platforms. The list also names Lazarus Group, Hamas, Ansarallah and ISIS-K as sanctioned organizations. Bybit screens transactions on an ongoing basis and may suspend accounts linked to violators. Huione Guarantee and Xinbi Guarantee face scrutiny over facilitating illicit fund transfers in Asia [...]

Bybit Confirms Publication of Restricted Counterparty List

Bybit has published a Restricted Counterparty List to enhance compliance and security, impacting various crypto platforms.

Bybit Names Restricted Crypto Counterparties as Hack Risks Rise

Bybit publishes a restricted counterparty list covering sanctioned crypto platforms, mixers, darknet markets and Lazarus Group.