Foresight News report, according to Decrypt, the Australian Transaction Reports and Analysis Centre (AUSTRAC) has imposed a fine of $75,120 on Melbourne cryptocurrency trading platform Cointree for failing to submit Suspicious Matter Reports (SMRs) within the specified timeframe. Cointree voluntarily disclosed the delay and is improving its internal compliance systems.
Australian crypto exchange Cointree fined $75,120 for late filing of suspicious activity reports
This article is machine translated
Show original
Source
Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
Like
Add to Favorites
Comments
Share
