Researcher-authored evidence note
{
  "source_id": "V2-14-008",
  "url": "https://fiuindia.gov.in/pdfs/judgements/Bybit_Order_15_2024.pdf",
  "title": "FIU-IND official summary: Bybit order15/DIR/FIU-IND/2024",
  "publisher": "Financial Intelligence Unit–India",
  "source_type": "regulator_decision",
  "entity_names": [
    "Bybit Fintech Limited"
  ],
  "platform_ids": [
    "bybit-global"
  ],
  "document_date": "2025-01-31",
  "effective_from": null,
  "effective_to": null,
  "observed_date": "2026-10-31",
  "observed_at": null,
  "reading_depth": "direct_full",
  "retrieval_status": "readable_web_pdf_text",
  "section_locator": "Single-page PDF, heading, paragraphs1–4 and final disclaimer",
  "official_domain_basis": "Official public body domain; no issuer substitution",
  "recorded_claim_summary": "Official one-page summary gives order15/DIR/FIU-IND/2024 dated31January2025, Bybit Fintech Limited, PMLA Section13, penalty INR92,700,000 and compliance directions. It treats the entity as a PMLA reporting entity owing to VDA activities.",
  "scope_limits": "The PDF expressly calls itself a representational summary, without legal significance or precedential use. It is not the complete signed order or proof of current registration, continued blocking, current operator identity or retail product permission. Date2024 in the order number is not decision year.",
  "authority_role": "regulator",
  "originating_publisher": "Financial Intelligence Unit–India",
  "hosting_organisation": "Financial Intelligence Unit–India",
  "observation_precision": "date",
  "document_subtype": "official_representational_order_summary",
  "order_identifier": "15/DIR/FIU-IND/2024",
  "penalty_inr": 92700000
}
Not a verbatim archival copy. Local note hash is not a remote-document hash.
