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加密交易公司Hayvn因洗钱问题被阿布扎比监管机构罚款1245万美元
 威尔硅谷
威尔硅谷
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加密先锋
04-15 23:09
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4 月 15 日,阿布扎比监管机构已对加密货币交易公司 Hayvn Group 处以 1245 万美元的罚款,原因是该公司未能建立有效的反洗钱(AML)控制措施。


监管方指出,自 2018 年 10 月起,该公司及其前首席执行官 Christopher Flinos 一直通过 AC Holding——一家未获许可的特殊目的机构——处理客户交易。这意味着他们几乎没有实施任何反洗钱措施。阿布扎比金融服务监管局(FSRA)首席执行官 Emmanuel Givanakis 在其团队结束调查后于周一表示,这些行为「尤为严重」。


调查人员还发现,AC Holding 向银行合作伙伴提供了超过 200 份伪造文件,而 Flinos 在接受监管机构质询时多次提供虚假信息。监管机构对多个关联实体共处以 885 万美元的罚款,同时登记局(Registration Authority)又对 Flinos 额外处以 361 万美元罚款。

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