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Cointree

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

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.
2025-05-16
Cointree
Suspicious Activity Report
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Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
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