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

February 6, 2025
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Crypto trade Bybit has been fined and blocked in India for violating anti-money laundering legal guidelines, as authorities crack down on unregistered crypto operations within the nation. Bybit Hit With Penalty, Web site Blocked in India Over AML Violations The Indian Ministry of Finance introduced final week that the Monetary Intelligence Unit-India (FIU-IND) had imposed a monetary […]



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