Financial Intelligence Unit-India INR 9.27 Crore Penalty on Bybit Fintech Limited for PMLA Violation

Technology

⚡Financial Intelligence Unit-India INR 9.27 Crore Penalty on Bybit Fintech Limited for PMLA Violation

By IANS

 Financial Intelligence Unit-India INR 9.27 Crore Penalty on Bybit Fintech Limited for PMLA Violation

FIU-IND slapped an INR 9.27 crore penalty on crypto platform Bybit Fintech Limited over violations of the Prevention of Money Laundering Act, 2002.
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