Your Position Home Flash News

Bybit has completed registration with the Indian Financial Intelligence Agency (fiu-ind)

Bybit has completed registration with the Indian Financial Intelligence Agency (fiu-ind) and stated that it will comply with India’s local regulatory framework and further fulfill its corresponding compliance obligations. Bybit, as India’s virtual digital asset service provider (VDAS), has paid relevant fines and resolved regulatory issues, while committed to complying with the Prevention of Money Laundering Act (PMLA) and anti-money laundering (AML) and anti-terrorist financing (CFT) regulations. In addition, Bybit is currently a silver member of the bharat web3 association (bwa) and plans to cooperate with many top Indian universities to carry out hackathons and blockchain education activities to promote the development of the local crypto ecosystem.

read the original

Popular Articles