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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.”
KuCoin to Pay Nearly $300M Fine After Pleading Guilty to DOJ Charges
28.1.2025
KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney Danielle R. Sassoon said in a statement
KuCoin pleads guilty to US charges, agrees to pay $300M
28.1.2025
KuCoin has admitted to operating an unlicensed money-transmitting business and will pay nearly $300 million in fines and forfeiture
KuCoin pleads guilty to US charges, agrees to pay $300M
28.1.2025
KuCoin has admitted to operating an unlicensed money-transmitting business and will pay nearly $300 million in fines and forfeiture
KuCoin pleads guilty to US charges, agrees to pay $300M
28.1.2025
KuCoin has admitted to operating an unlicensed money-transmitting business and will pay nearly $300 million in fines and forfeiture
KuCoin pleads guilty to US charges, agrees to pay $300M
28.1.2025
KuCoin has admitted to operating an unlicensed money-transmitting business and will pay nearly $300 million in fines and forfeiture
KuCoin pleads guilty to US charges, agrees to pay $300M
28.1.2025
KuCoin has admitted to operating an unlicensed money-transmitting business and will pay nearly $300 million in fines and forfeiture
KuCoin pleads guilty to US charges, agrees to pay $300M
28.1.2025
KuCoin has admitted to operating an unlicensed money-transmitting business and will pay nearly $300 million in fines and forfeiture
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act