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Abu Dhabi Crypto Regulation

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

Posted on: April 15, 2025

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) […]

Abu Dhabi Crypto Financial Regulation

Abu Dhabi Fines Crypto Firm $12M for Unlicensed Activities

Posted on: April 14, 2025

The Financial Services Regulatory Authority of Abu Dhabi Global Market (ADGM) has levied a hefty penalty of over $12 million on crypto firm Hayvn and its former CEO, […]

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