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2/5/2025 13:41:35 (GMT+1)

I-Bybit ibhalise ne-Indian Financial Intelligence Unit (FIU) futhi ilindele ukuthola ilayisense yokusebenza emasontweni azayo ngemuva kokukhokha inhlawulo yezigidi ezingu 💥- $ 1.06

View icon 43 Isamba sokubuka kuzo zonke izilimi

Bybit ibhalise ne-Financial Intelligence Unit of India (FIU), evumela inkampani ukuthi iqhubekele ekutholeni ilayisense yokusebenza egcwele emasontweni ezayo. Lokhu kwaba nokwenzeka ngemuva kokuxazulula izindaba eziphathelene nokuhambisana nemigomo yendawo, kufaka phakathi inhlawulo yezigidi ezingu- $ 1.06 ngokwephula umthetho we-Prevention of Money Laundering Act (PMLA) ka-2005. Le nkampani iphinde yafaka isicelo selayisense ye-VDASP, ezovumela ukuthi isebenze ngokugcwele emakethe ye-crypto yaseNdiya.


Lolu hlu lulungiswe nguKhachatur Davtyan, lwathuthukiswa futhi lwahunyushwa ubuhlakani bokufakelwa.



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