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Crypto Firm Hayvn Fined $12 Million in Abu Dhabi for Insufficient AML Controls

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.

PROČITAJ VIŠE... https://decrypt.co/314844/crypto-firm-hayvn-12-million-abu-dhabi-aml

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