Cointelegraph

Bybit fined $1M by India’s financial regulator over compliance violations

India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear.

Feb 5, 2025 - 10:00
Bybit fined $1M by India’s financial regulator over compliance violations

India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear.

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