Categories: Bitcoin

AUSTRAC Fines Crypto Exchange Cointree for Reporting Failures



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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Joseph Rees

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Joseph Rees
2 months ago

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