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

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

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Law and Order

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