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 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 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 ...

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 ...

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 ...

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 ...