Bybit crypto exchange was fined by India’s financial regulator following previous compliance issues that forced it to halt operations in the country. Bybit, the world’s second-largest crypto ...
Bybit has been fined 9.27 crore rupees ($1.06 million) by India’s Financial Intelligence Unit (FIU) for violating the country’s Prevention of Money Laundering Act (PMLA).
The commission said Bybit’s CEO has also been specifically directed to ensure compliance with the above directives. "This decision comes after concerns about the platform’s compliance with ...
The recent crypto market correction may have liquidated up to $10 billion worth of capital, eclipsing previous estimates, according to Bybit’s CEO. More than $2.24 billion was liquidated from ...
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