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In alignment with global anti-money laundering standards, Bybit has in place a robust zero-tolerance policy against transactions linked to sanctioned entities and high-risk sources. This measure is integral to preserving the integrity and security of our platform.

Bybit strictly prohibits any direct or indirect deposits from high-risk sources. This includes, but is not limited to, sanctioned entities and jurisdictions, channels associated with terrorism financing, darknet markets, mixers, and any activities linked to child abuse, drug trafficking, high-risk exchanges, or wallets connected to scams, hacks, or theft.

The protection of your funds and your trading experience remains a top priority at Bybit. We recognize the potential inconveniences these measures may bring, and we greatly value your understanding and cooperation in these efforts.

By working together, we can sustain a safe, secure, and reliable platform. Thank you for your continued trust, and for being a valued member of the Bybit community.

In alignment with global anti-money laundering standards, Bybit has in place a robust zero-tolerance policy against transactions linked to sanctioned entities and high-risk sources. 

Bybit’s Commitment to Regulatory Compliance and User Safety

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