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 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 government has slapped a penalty of Rs 9.27 crore on Bybit Fintech Limited (Bybit), a virtual digital asset service provider (VDA SP) over Prevention of Money Laundering Act, 2002 (PMLA) ...

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.

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 ...

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) ...

Update Jan. 13, 11:58 am UTC: This article has been updated to include quotes from Bybit’s Vikas Gupta. Bybit, a global crypto exchange, announced a temporary suspension of its crypto trading ...

Crypto exchange Bybit said it will temporarily suspend its services for its users in India in response to regulation in the country. The Dubai based company intends to prevent its customers in ...

However, Peck submitted the Meta proposal on behalf of his family’s shares. Bybit exchange suspends services in India due to regulatory pressure Bybit, a global crypto exchange, announced a ...