Bybit fined $1M by India’s financial regulator over compliance violations
05 February 2025 - 10:32PM
Cointelegraph
![](https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjUtMDIvMDE5NGQ1NjQtZjY0Mi03MjQ1LTk1MTktMWQ1NGVjZjViOTg3.jpg)
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.
...
Continue reading Bybit fined $1M by India’s
financial regulator over compliance violations
The post
Bybit fined $1M by India’s financial regulator over
compliance violations appeared first on
CoinTelegraph.
Bitcoin (COIN:BTCUSD)
Historical Stock Chart
From Jan 2025 to Feb 2025
Bitcoin (COIN:BTCUSD)
Historical Stock Chart
From Feb 2024 to Feb 2025