Crypto
Crypto Firm Hayvn Fined $12 Million in Abu Dhabi for Insufficient AML Controls
The firm's violations were "particularly serious," Emmanuel Givanakis, CEO of the FSRA said Monday after his team wrapped their probe.
Decrypt
published: Apr 15, 2025

The firm's violations were "particularly serious," Emmanuel Givanakis, CEO of the FSRA said Monday after his team wrapped their probe.
Read MoreLaw and Order