Bybit Publishes Comprehensive Restricted Counterparty List Amid Rising Regulatory Pressure

Bybit has taken a significant step in maintaining compliance with applicable laws by releasing its Restricted Counterparty List. The list identifies crypto platforms, wallets, and organizations barred from Bybit's services.

The list includes well-known names such as Garantex, Bitzlato, EXMO, Payeer, and Nobitex, among others. It also names mixing services Samourai Wallet, Bitcoin Fog, and ChipMixer, alongside darknet markets Sinbad and Hydra Market.

Bybit screens transactions against these names on an ongoing basis and reserves the right to suspend accounts linked to violators. The exchange may block related transactions, file regulatory reports, and liquidate open positions tied to the account.