India Strikes Crypto Exchange Bybit: Major Fine Issued, Website Blocked

Crypto exchange Bybit has been fined and blocked in India for violating anti-money laundering laws, as authorities crack down on unregistered crypto operations in the country. Bybit Hit With Penalty, Website Blocked in India Over AML Violations The Indian Ministry of Finance announced last week that the Financial Intelligence Unit-India (FIU-IND) had imposed a financial […]
[ad_2]
2025-02-06 05:30:34
https://static.news.bitcoin.com/wp-content/uploads/2025/02/shutterstock_2500387657.jpg
India Strikes Crypto Exchange Bybit: Major Fine Issued, Website Blocked