Bybit has published a list of restricted counterparties, including Lazarus Group, Hamas, HTX, Wallex, Samourai Wallet, and darknet markets.
Bybit's newly released list covers various cryptocurrency trading platforms, payment and wallet services, escrow platforms, mixing services, and darknet markets. The list also explicitly names entities and organizations such as Lazarus Group, Hamas, Ansarallah (Houthis), and ISIS-K. Bybit states that if a connection to a prohibited entity is found, the company reserves the right to take appropriate measures, including suspending or terminating accounts, blocking transactions, submitting reports to regulatory authorities, and closing open positions.
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