PANews 4月15日消息,阿布扎比全球市场金融服务监管局(FSRA)对加密公司Hayvn及其前CEO Christopher Flinos处以共计1245万美元罚款,因其自2018年起通过无牌SPV实体AC Holding处理客户交易,长期缺乏有效反洗钱控制。FSRA称案件“特别严重”,除吊销Hayvn ADGM牌照外,还永久禁止Flinos在当地金融服务领域任职,涉及逾200份伪造文件及误导监管行为。
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