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Melbourne cryptocurrency trading platform Cointree fined $75,120 for delayed submission of suspicious activity reports

2025-05-16 14:28:17

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ChainCatcher news, according to Decrypt, the Australian Transaction Reports and Analysis Centre (AUSTRAC) has fined Melbourne-based cryptocurrency exchange Cointree $75,120 for failing to submit suspicious matter reports (SMR) within the required timeframe.

Cointree has proactively disclosed the delay and is improving its internal compliance systems.

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Risk warning

Related tags

Cointree Suspicious Activity Report

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