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A digital illustration showing two business persons in a conference room having a disagreement with cryptocurrency symbols like Bitcoin and Ethereum in the background. The mood is tense, with compliance documents and checkmarks symbolizing KYC and AML requirements.

Hidden Road Suspends Bybit Over KYC and AML Issues

The suspension compelled Bybit to initiate a comprehensive compliance review in response

Hidden Road, a prime brokerage backed by Citadel Securities, has suspended client access to the cryptocurrency trading platform Bybit due to disagreements over know-your-customer (KYC) and anti-money laundering (AML) requirements.

May 30, 2024 06:00 AM

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