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Bybit removed from French regulator’s blacklist, eyes MiCA license
14.2.2025
Bybit was removed from France’s AMF blacklist and now seeks a MiCA license for the EU, while still facing regulatory challenges in India and Malaysia
Coinbase in Talks for Return to India 2 Years After Exit: Report
13.2.2025
The exchange would be following in the steps of Binance and Bybit if it manages to secure a license
Bybit Addresses AML Concerns After India Block
7.2.2025
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...
Crypto Exchange Bybit Receives India Clearance After Settling $1M Fine
6.2.2025
The fine was levied by the FIU-IND last week
India Strikes Crypto Exchange Bybit: Major Fine Issued, Website Blocked
6.2.2025
Crypto exchange Bybit has been fined and blocked in India for violating anti-money laundering laws, as authorities crack down on unregistered crypto operations in the country. Bybit Hit With Penalty, Website Blocked in India Over AML Violations The Indian Ministry of Finance announced last week...
Bybit fined $1M by India’s financial regulator over compliance violations
5.2.2025
India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear
Bybit fined $1M by India’s financial regulator over compliance violations
5.2.2025
India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear
Bybit fined $1M by India’s financial regulator over compliance violations
5.2.2025
India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear
Bybit fined $1M by India’s financial regulator over compliance violations
5.2.2025
India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear
Bybit fined $1M by India’s financial regulator over compliance violations
5.2.2025
India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear
Bybit registers with Indian regulator, settles monetary fine
5.2.2025
Bybit is pursuing a full operation license with India’s financial regulator, which it expects to obtain “in the coming weeks.”
Crypto market liquidations likely reached $10B — Bybit CEO
3.2.2025
Bybit’s crypto liquidations amounted to over $2.1 billion alone, according to the exchange’s CEO
Crypto market liquidations likely reached $10B — Bybit CEO
3.2.2025
Bybit’s crypto liquidations alone amounted to over $2.1 billion, according to the exchange’s CEO
Crypto market liquidations likely reached $10B — Bybit CEO
3.2.2025
Bybit’s crypto liquidations alone amounted to over $2.1 billion, according to the exchange’s CEO
Crypto Crash: Bybit CEO Estimates $8-10B Loss
3.2.2025
The cryptocurrency market has witnessed the largest liquidation event in history, surpassing previous crashes such as the COVID-9…
Indian crypto exchange Mudrex clarifies on halting crypto withdrawals
12.1.2025
Mudrex reported a 200% yearly increase in its user base, surpassing 3 million
Indian crypto exchange Mudrex explains withdrawal suspension
12.1.2025
Indian crypto exchange Mudrex has halted withdrawals until Jan. 28 for compliance updates, triggering user backlash and skepticism in the community
Indian crypto exchange Mudrex explains withdrawal suspension
12.1.2025
Indian crypto exchange Mudrex has halted withdrawals until Jan. 28 for compliance updates, triggering user backlash and skepticism in the community
Indian crypto exchange Mudrex explains withdrawal suspension
12.1.2025
Indian crypto exchange Mudrex has halted withdrawals until Jan. 28 for compliance updates, triggering user backlash and skepticism in the community
Indian crypto exchange Mudrex explains withdrawal suspension
12.1.2025
Indian crypto exchange Mudrex has halted withdrawals until Jan. 28 for compliance updates, triggering user backlash and skepticism in the community