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AUSTRAC Fines Crypto Exchange Cointree for Reporting Failures

J_News by J_News
May 18, 2025
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New Jersey county to tokenize $240B property deeds

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The Australian Transaction Reports and Analysis Centre has issued infringement notices totaling $75,120 to cryptocurrency exchange Cointree for failing to submit suspicious matter reports on time. Cointree Fined Despite Self-Reporting The Australian financial intelligence agency, the Australian Transaction Reports and Analysis Centre (AUSTRAC), has issued infringement notices totaling $75,120 to cryptocurrency exchange Cointree for failing […]



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