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 [...]

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