FIU-IND wabeka inhlawulo $1.06 million (₹9.27 crore) ku cryptocurrency exchange Bybit ngokwephula PMLA 2005, indiva ukubhaliswa okuphoqelekile, futhi ukwehluleka ukuhambisana anti-imali ukukhwabanisa kanye nezidingo anti-ubuphekula ngezimali eNdiya 🚫

FIU-IND wabeka inhlawulo $ 1.06 million on the cryptocurrency exchange Bybit ngokwephula Umthetho Prevention of Money Laundering Act (PMLA) 2005. Le nkampani yaqhubeka nokuhlinzeka ngezinsizakalo zayo eNdiya ngaphandle kokubhaliswa okuphoqelekile, okuwukwephulwa kwemithetho yendawo. I-Bybit iphinde yehlulekile ukuhambisana nezidingo zokugcina amarekhodi nokulwa nokukhwabanisa imali kanye nokuxhaswa ngezimali zokulwa nobuphekula (AML / CFT). NgoJanuwari 31, 2025, kwamenyezelwa ukuthi amawebhusayithi ayo avinjelwe futhi imisebenzi yaphela nguMnyango we-Electronics and Information Technology waseNdiya.