Bybit (@Bybit_Official) “Important Notice Regarding Account Usage Following the latest regulatory develop” — TopicDigg
Bybit
@Bybit_Official
One platform with seamless access to global markets, payments, trading, wealth and RWA.
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加入 May 2018
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Important Notice Regarding Account Usage
Following the latest regulatory developments involving HTX reported publicly by multiple media outlets, Bybit is implementing enhanced monitoring measures on transactions associated with HTX-related addresses and activities. (Yahoo Finance)
To maintain platform security and comply with applicable regulatory requirements, transfers to or from HTX-linked addresses may trigger additional AML, compliance, or risk-control checks.
Users are advised to avoid using HTX-related addresses when interacting with Bybit and to ensure all account activities remain compliant with local laws and platform policies.
If you require assistance, please contact the Bybit Support team.
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Cryptocurrency firm HTX has been sanctioned by the UK government, who allege that the exchange was part of “infrastructure” used by Russia to circumvent sanctions and allegedly move $1.5 billion back to the Kremlin.
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