ByBit - Jai hub

ByBit Pays Rs. 9.27 Crore Penalty, Completes FIU-IND Registration

Post author:admin-jai
Post published:February 7, 2025
Post category:Breaking News
Post comments:0 Comments

ByBit on Thursday announced that it has settled a monetary penalty imposed on the crypto firm, by India's Financial Intelligence Unit (FIU-IND). The Dubai-based crypto exchange has also registered with…

FIU-IND Levies Over Rs. 9 Crore Fine on Dubai-Based ByBit Crypto Exchange Citing PMLA Violations

Post author:admin-jai
Post published:February 3, 2025
Post category:Breaking News
Post comments:0 Comments

The Financial Intelligence Unit of India (FIU-IND) has reasons to believe that the ByBit crypto exchange was in violations of the Prevention of Money Laundering Act. In a fresh development,…