Will Bybit transactions be retrieved if they are frequent?

No. Bybit is legal and compliant and will not proactively retrieve funds due to frequent transactions, but money laundering, violations or suspicious transactions may trigger retrieval. Stay safe while trading, follow exchange rules, use secure passwords and 2FA, complete KYC, and monitor trading activity.

Will frequent transactions on Bybit result in funds being recovered?

No. Bybit will not actively retrieve funds that are frequently traded.

Reason:

Bybit is a legal cryptocurrency exchange and is subject to regulatory and compliance agencies. Frequent trading is a common behavior on cryptocurrency exchanges, and as long as the transactions comply with the exchange's rules, it will not trigger the retrieval of funds.

Funds may be recovered under the following circumstances:

• Money laundering or illegal activities: If Bybit discovers that your transaction involves money laundering or other illegal activities, your funds may be frozen or recovered.
• Violation of exchange rules: Violations of Bybit’s trading rules, such as using arbitrage trading bots or abusing trading rewards, may also result in funds being recovered.
• Suspicious Transactions: If your trading patterns are abnormal or raise suspicion, Bybit may freeze or retrieve your funds for investigation.

Tips to stay safe in trading:

While frequent trading will not automatically trigger fund retrieval, to be on the safe side, follow these tips:

• Follow the exchange rules.
• Avoid suspicious or illegal transactions.
• Use secure passwords and two-factor authentication (2FA).
• Complete KYC (Know Your Customer) verification before withdrawing funds.
• Monitor your trading activity regularly.

In general, as long as your transactions comply with Bybit's rules and are legitimate, you don't have to worry about your funds being recovered even if you trade frequently. However, it is important to follow safe trading recommendations to protect your assets.

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