AUSTRAC Fines Crypto Exchange Cointree for Reporting Failures

The Australian Transaction Reports and Analysis Centre has issued infringement notices totaling $75,120 to cryptocurrency speech Cointree for failing to taxable suspicious substance reports connected time. Cointree Fined Despite Self-Reporting The Australian fiscal quality agency, the Australian Transaction Reports and Analysis Centre (AUSTRAC), has issued infringement notices totaling $75,120 to cryptocurrency speech Cointree for failing […]