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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