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by: xpoolPosted on: May 18, 2025

Cointree Faces AUD 75K Fine Over Late Suspicious Matter Reports

The Australian Transaction Report and Analysis Centre (AUSTRAC) has levied a substantial AUD 75,120 fine on Melbourne-based cryptocurrency exchange Cointree Pty Ltd for late submissions of suspicious matter reports. This regulatory action underscores the heightened importance of timely reporting within the cryptocurrency sector.

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  3. AUSTRAC Tightens Crypto Rules to Enhance Market Safety
  4. Cointree Faces $75,120 Fine for Late Suspicious Matter Reports
AUSTRAC Cryptocurrency Regulatory

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