{"id":151116,"date":"2025-04-14T19:23:30","date_gmt":"2025-04-14T12:23:30","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/adgm-ra-fines-christopher-flinos-ac-holding-for-cryptocurrency-conversion-violations\/"},"modified":"2025-04-14T20:47:12","modified_gmt":"2025-04-14T13:47:12","slug":"adgm-ra-fines-christopher-flinos-ac-holding-for-cryptocurrency-conversion-violations","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/adgm-ra-fines-christopher-flinos-ac-holding-for-cryptocurrency-conversion-violations\/","title":{"rendered":"ADGM RA fines Christopher Flinos, AC Holding for cryptocurrency conversion violations"},"content":{"rendered":"


\nAccording to the RA, AC Holding exceeded the scope of its commercial license by acting as an investment company and offering financial services to clients
\n
\nSource : arabianbusiness.com
\nRead more…ADGM RA fines Christopher Flinos, AC Holding for cryptocurrency conversion violations<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

According to the RA, AC Holding exceeded the scope of its commercial license by acting...<\/p>\n","protected":false},"author":1,"featured_media":151117,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-151116","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-property-news"],"jetpack_featured_media_url":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/04\/Abu-Dhabi-Global-Market-1-1000x667-1.jpg?fit=1000%2C667&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-Djm","jetpack-related-posts":[{"id":168476,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/freedom-broker-global-markets-secures-adgm-financial-services-permission\/","url_meta":{"origin":151116,"position":0},"title":"Freedom Broker Global Markets secures ADGM financial services permission","date":"December 29, 2025","format":false,"excerpt":"\r Freedom Broker Global Markets has secured ADGM regulatory approval, strengthening Freedom Holding Corp.\u2019s UAE presence and reinforcing Abu Dhabi\u2019s role as a strategic growth hub The post Freedom Broker Global Markets secures ADGM financial services permission appeared first on Arabian Business: Latest News on the Middle East, Real Estate,\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/12\/pexels-kevinvillaruz-1589237-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":151053,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/adgm-financial-regulator-imposes-8-85mn-in-penalties-on-hayvn-group-for-regulatory-breaches\/","url_meta":{"origin":151116,"position":1},"title":"ADGM financial regulator imposes $8.85mn in penalties on Hayvn Group for regulatory breaches","date":"April 14, 2025","format":false,"excerpt":"\r The investigation resulted in the cancellation of Hayvn ADGM's Financial Services Permission, and an indefinite prohibition on former CEO Christopher Flinos\r \r Source : arabianbusiness.com\r Read more...ADGM financial regulator imposes .85mn in penalties on Hayvn Group for regulatory breaches","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/04\/Abu-Dhabi-Global-Market-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":92528,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/adgm-unveils-framework-to-regulate-crypto-assets\/","url_meta":{"origin":151116,"position":2},"title":"ADGM unveils framework to regulate crypto assets","date":"June 26, 2018","format":false,"excerpt":"\r The ADGM Financial Services Regulatory Authority has also published a guide and application for those interested in operating a crypto asset business within ADGM\r \r Source : arabianbusiness.com\r Read more...ADGM unveils framework to regulate crypto assets","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":168628,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/bank-of-palestine-receives-adgm-approval-for-full-banking-license\/","url_meta":{"origin":151116,"position":3},"title":"Bank of Palestine receives ADGM approval for full banking license","date":"December 31, 2025","format":false,"excerpt":"\r Hashim Shawa, Chairman of Bank of Palestine Group, calls the ADGM approval \u201ca historic milestone\u201d for the bank The post Bank of Palestine receives ADGM approval for full banking license appeared first on Arabian Business: Latest News on the Middle East, Real Estate, Finance, and More.\r \r Source :\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/12\/Abu-Dhabi-Global-Market-1000x667-2.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":76524,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/abu-dhabi-financial-group-opens-new-office-at-adgm\/","url_meta":{"origin":151116,"position":4},"title":"Abu Dhabi Financial Group opens new office at ADGM","date":"January 14, 2018","format":false,"excerpt":"\r ADGM, with over $6bn in assets under management, said move will help it expand in the future\r \r Source : arabianbusiness.com\r Read more...Abu Dhabi Financial Group opens new office at ADGM","rel":"","context":"In "Property 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