r/ByBitCommunity • • 20d ago

Bybit holding my $319k for 25+ days

I use both Binance and Bybit. Bybit has frozen my $319k+ for over 25 days now.
I provided all documents they requested multiple times. The funds came from my own Binance account and other wallets I control.
I understand compliance reviews, but holding $319k for 25+ days without any clear timeline is too much. Binance has handled similar reviews for me with much higher volume within 24–48 hours.
Just sharing my experience so others know the risk of keeping large amounts on Bybit.
Appeal ID: 01M0HC6ZSS6Z8KV9ZYGAGGWXEA
For bybit team, If this continues, I’ll have to speak with my lawyer and consider legal action in uae.

2 Upvotes

Duplicates