DefCrypt — Bybit $500,000 case

17 words

defcrypt.com

  1. 01

    We reviewed the transaction history and identified the pattern that appeared to have triggered Bybit's AML system.

  2. 02

    We prepared a package covering the source of funds, statements, and tax records, using terminology suitable for compliance review.

  3. 03

    Instead of sending further generic complaints, we prepared a structured submission with a technical explanation for the specialist channel.

  4. 04

    The ticket reached the team responsible for reviewing the supporting package. The final decision still depended on the exchange and the quality of the materials.

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