After conducting a thorough examination of the submissions, FIU-IND director Vivek Aggarwal found Bybit liable of the charges ...

FIU-IND has imposed a monetary penalty of INR 9.3 Cr on crypto platform Bybit due to the violations of Prevention of Money ...

The financial Intelligence Unit-India (FIU-IND) imposed a monetary penalty of total Rs 9,27,00,000 on Bybit,“with reference to the violations of its obligations under the PMLA”. Bybit kept expanding ...

FIU-IND imposed a Rs 9.27 crore penalty on Bybit Fintech Limited for violating PMLA rules. The company failed to register with FIU-IND and continued to operate in India despite warnings.

The Financial Intelligence Unit-India imposed a Rs 9.27 crore fine on Bybit Fintech Limited for violating its obligations under the PMLA. Bybit, classified as a 'reporting entity,' expanded services ...

The Financial Intelligence Unit-India (FIU-IND) in furtherance of the powers conferred upon the Director FIU-IND under Section 13(2)(d) of the Prevention of Money Laundering Act, 2002 (as amended) ...

Financial Intelligence Unit-India (FIU-IND) has imposed a monetary penalty of ₹9.27 crore on Bybit Fintech Limited, a Virtual Digital Asset Service Provider (VDA SP), for violating compliance ...