Friday December 19, 2025

Bybit Addresses AML Concerns After India Block

Bybit Addresses AML Concerns After India Block

by Bitcoin.com February 7, 2025 1 min read

(Originally posted on : Bitcoin News )

Cryptocurrency exchange Bybit said on Feb. 6 that it has successfully registered with the Indian Financial Intelligence Unit, underscoring its commitment to regulatory compliance in India. The exchange said it has resolved prior regulatory matters and paid a monetary fine, demonstrating its dedication to transparency and high standards. The announcement came hours after the Indian […]

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Terraform Labs liquidator sues Jump Trading for $4B in damages

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