Bybit continues to pursue a full operational license in India after being fined over $1 million due to compliance issues.

Bybit has been fined 9.27 crore rupees ($1.06 million) by India’s Financial Intelligence Unit (FIU) for violating the country ...

India's financial watchdog has levied a hefty fine of $1.06M (9.27 crore rupees) on Bybit for failing to adhere to anti-money ...

Cryptocurrency exchange Bybit has re-entered the Indian market after suspending operations due to mounting regulatory ...

In a significant regulatory crackdown, Bybit, the popular cryptocurrency exchange, has been slapped with a $1 million fine by India’s financial regulator for alleged non-compliance with local ...

ByBit resolves compliance issues, registers with India’s FIU as a reporting entity a month after suspending services.

The Financial Intelligence Unit-India imposed a Rs 9.27 crore fine on Bybit Fintech Limited for violating its obligations under the PMLA. Bybit, classified as a 'reporting entity,' expanded services ...

吴说获悉，Bybit 首席执行官 Ben Zhou 发推表示：“今天的加密货币市场真实的总清算金额远不止 20 亿美元，根据我的估计，应该至少在 80 亿到 100 亿 ...

Yahoo Japan reports Apple has delisted several cryptocurrency exchange apps from its App Store in Japan, following increased ...

Japan's FSA requested Apple and Google block five crypto exchanges that failed to comply with registration laws, despite prior warnings.

Soon after, the FIU-IND announced that Bybit was not in compliance with the Prevention of Money Laundering Act (PMLA). ByBit was directed to pay a Rs. 9.27 crore penalty by the regulator. In its ...