
Bybit Restricts Transfers to Sanctioned Entities Including Lazarus Group and CryptoPro
Cryptocurrency exchange Bybit has notified users that transfers to or from entities on its Restricted Counterparties list are prohibited, regardless of amount or whether conducted directly or through intermediaries. The list includes the North Korean state-sponsored Lazarus group and Russian cryptographic software developer CryptoPro due to their presence on sanctions lists from the United States, European Union, and United Kingdom. Bybit will automatically reject outgoing transfers to listed counterparties and may freeze incoming funds from them or related addresses, with potential account suspension or closure for users involved. The exchange emphasizes that blockchain transparency allows tracing of funds without user confessions and reserves the right to block transactions even with counterparties not yet explicitly listed. These measures are embedded in Bybit's terms of service to ensure compliance with international sanctions regimes.
AntiMalwareSep 24, 2026Translated from Russian

