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by: xpoolPosted on: April 15, 2025

Hayvn Group Hit with $12.45M Fine for AML Violations: Crypto’s Abu Dhabi Scene Reaches New Milestone

In a landmark move that has reshaped the cryptocurrency scene in Abu Dhabi, Hayvn Group and its affiliates have been fined $12.45 million for serious Anti-Money Laundering (AML) violations. This substantial penalty comes as regulators tighten their grip on crypto firms operating within the region, demonstrating a clear commitment to upholding financial integrity.

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Abu Dhabi Crypto Regulation

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