BitcoinBybit Addresses AML Concerns After India Block

Bybit Addresses AML Concerns After India Block

-



Bybit Addresses AML Concerns After India BlockCryptocurrency 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 […]



Source link

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Latest news

Crypto casino 1xBet accused of rigging matches, streaming children’s games

Bellingcat and Josimar have revealed betting giant 1xBet has been manipulating its amateur games and allowing bets on...

Cyber Attack Severity Rating System Established in U.K.

A new rating system in the U.K. will classify the severity of cyberattacks on a scale from one...

Itai Turbahn | Dynamic | Exclusive Interview

Welcome to another round of Bitcoin News’ interview series where we dive into the stories of Bitcoin operators...

Advertisement

Partnr Launches to Connect Consumer Crypto with On-Chain AI Agents

Partnr, a consumer crypto ecosystem of AI Agent “partners” and platforms, is launching a series of products created...

SEC Reviews Grayscale’s Solana ETF Filing, Indicating Possible Shift in Crypto Regulation

The U.S. Securities and Exchange Commission (SEC) has acknowledged Grayscale’s filing for a Solana-based exchange-traded fund (ETF). It is...

Must read

You might also likeRELATED
Recommended to you