According to Decrypt, Abu Dhabi's financial regulatory agency has imposed a fine of $12.45 million on crypto company Hayvn Group for lacking sufficient anti money laundering controls since October 2018. The investigation shows that Hayvn and his former CEO Christopher Flinos conducted customer transactions through unauthorized special purpose vehicle AC Holding and provided over 200 forged documents to bank partners. In addition to fines, regulatory authorities have revoked Hayvn's operating license and permanently banned Flinos from serving as a director in the Abu Dhabi financial services sector. http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=41004