Question
How much monetary penalty was imposed by FIU-IND on Bybit
Fintech Limited for violations under PMLA?Solution
FIU-IND imposed a ₹9.27 crore penalty on Bybit Fintech Limited, a Virtual Digital Asset Service Provider (VDA SP), for violating Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations under the Prevention of Money Laundering Act (PMLA), 2002.
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