Final Notice by the Abu Dhabi Global Market Registration Authority has imposed a fine of $300,000 on AC Holding Limited for fraudulent trading and “general false statement”.
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Abu Dhabi Global Market Registration Authority Australia Cayman Islands Crypto Documents Fraud Regulatory United Arab EmiratesMarch 20, 2025
AC Holding Ltd.: $300K Fine (Abu Dhabi)
March 20, 2025
Ac Holding Limited
Abu Dhabi Global Market Registration Authority
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Australia Cayman Islands Crypto Fraud RegulatoryKeywords
AC Holding Christopher Flinos