Tag: #Bybit #CryptoRegulation #FinancialCompliance #DigitalCurrency #Blockchain

Bybit Penalised $2.4 Million for Operating Without Dutch Registration

In a significant move reflecting the increasing scrutiny on cryptocurrency platforms, Bybit, a leading crypto exchange, has been fined €2.2 million (approximately $2.4 million) by De Nederlandsche Bank (DNB), the central bank of the Netherlands. This penalty was imposed for the company’s failure to register with the regulatory authority, a requirement established by the Anti-Money […]

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