News list for "hayvn"
Crypto trading firm Hayvn fined $12.45 million by Abu Dhabi regulator for money laundering
Abu Dhabi regulators have fined cryptocurrency trading firm Hayvn Group $12.45 million for failing to establish effective anti-money laundering (AML) controls. Regulators point out that since October 2018, the company and its former CEO Christopher Flinos have been processing customer transactions through AC Holding, an unlicensed special purpose vehicle. This means they have implemented few anti-money laundering measures. Chief of Abu Dhabi's Financial Services Regulatory Authority (FSRA)...
2025-04-15 15:18:07
加密交易公司Hayvn因洗钱问题被阿布扎比监管机构罚款1245万美元
阿布扎比监管机构已对加密货币交易公司 Hayvn Group 处以 1245 万美元的罚款，原因是该公司未能建立有效的反洗钱（AML）控制措施。 监管方指出，自 2018 年 10 月起，该公司及其前首席执行官 Christopher Flinos 一直通过 AC Holding——一家未获许可的特殊目的机构——处理客户交易。这意味着他们几乎没有实施任何反洗钱措施。阿布扎比金融服务监管局（FSRA）首席...
2025-04-15 15:18:07
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