Are you looking for a big investment for 2025 as the crypto market is gaining momentum? Bybit crypto exchange has successfully registered with India's financial regulator following its previous ...

Bybit is committed to maintaining the highest standards of regulatory compliance, ensuring a safe and secure trading ... accessible from the Bybit website Bybit also provides a support ticket system.

Bybit, the world’s second-largest cryptocurrency exchange by trading volume, has announced a new API updating a black list of suspicious wallet addresses identified so far. The API will allow ethical ...

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 ...

DUBAI, UAE, Feb. 20, 2025 /PRNewswire/ -- Bybit, the world's second-largest cryptocurrency exchange by trading volume, released a new FX Insight report examining the evolving landscape of the Japanese ...

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 ...

FIU-IND discovered that Bybit had expanded its operations in the Indian market absent the necessary registration as required for reporting entities under the PMLA. This non-compliance prompted the ...

Bybit has been fined $1.06 million for PMLA non-compliance India blocked Bybit sites pausing the exchange operations in the country Bybit is seeking a VDASP license amid compliance confusion India’s ...

The fine was officially announced by India’s Ministry of Finance on January 31 and it follows a series of compliance issues that previously led to the suspension of Bybit’s operations in the country.

Bybit, the second-largest cryptocurrency exchange globally by trading volume, has achieved a crucial milestone by registering with FIU-IND, affirming its regulatory compliance in India. This ...

According to a Jan. 31 notice from the ministry, ByBit’s “persistent and continuous non-compliance” prompted the Ministry of Electronics and Information Technology to block its website under the ...