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Crypto company Hayvn fined $12.45 million by Abu Dhabi regulatory authorities

星球日报|Apr 15, 2025 14:41

Odaily Planet Daily News: Cryptocurrency company Hayvn has been fined $12.45 million by Abu Dhabi regulators for anti money laundering control issues. Investigators from the Abu Dhabi Financial Services Regulatory Authority stated that Hayvn has been processing customer transactions through unauthorized special purpose company AC Holding, while AC Holding provided over 200 forged documents to banking partners. （Decrypt）

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