Regulation· ★★★· neutral·

Bybit bans transactions with over 100 sanctioned companies and entities

  • —The list includes HTX, EXMO, A7 Nigeria and A7 Africa, sanctioned by the UK in July
  • —Mixers Blender.io and ChipMixer, the Lazarus Group and Hamas are also named
  • —Bybit may block transactions, freeze balances and terminate accounts
  • —Restrictions apply regardless of transaction size and cover direct and indirect transfers
Why it matters: The exchange is tightening compliance, reducing sanctions risk but complicating withdrawals for users linked to restricted counterparties.
Source: Livecoins