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Crypto

Australian Crypto Exchange Cointree Fined Over Delayed Suspicious Activity Reports

Saipriya pradhan3 hours ago01 mins

Cointree was fined after voluntarily disclosing delays in filing suspicious activity reports, as AUSTRAC intensifies crypto oversight.

Cointree was fined after voluntarily disclosing delays in filing suspicious activity reports, as AUSTRAC intensifies crypto oversight. Law and Order Decrypt

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Ethena(ENA)$0.376010-0.15%
USD1(USD1)$1.000.61%
POL (ex-MATIC)(POL)$0.2403490.47%
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Jupiter(JUP)$0.50-0.43%
Binance Staked SOL(BNSOL)$180.420.14%
Kelp DAO Restaked ETH(RSETH)$2,705.901.86%
Story(IP)$4.9110.54%
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Quant(QNT)$93.69-4.07%
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Sei(SEI)$0.238982-0.42%
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Injective(INJ)$12.34-1.34%
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USDT0(USDT0)$1.000.21%
Solv Protocol BTC(SOLVBTC)$103,225.001.56%
The Graph(GRT)$0.113896-1.39%
dogwifhat(WIF)$1.01-5.28%
Raydium(RAY)$3.380.37%
FLOKI(FLOKI)$0.000101-2.26%
Mantle Staked Ether(METH)$2,752.951.49%
Curve DAO(CRV)$0.713.50%
Wrapped BNB(WBNB)$654.781.20%
Marinade Staked SOL(MSOL)$220.11-1.08%
PayPal USD(PYUSD)$1.00-0.03%
Theta Network(THETA)$0.91-0.62%
GALA(GALA)$0.020304-0.48%
Binance Bridged USDC (BNB Smart Chain)(USDC)$1.000.58%
Lido DAO(LDO)$0.99-1.52%
JasmyCoin(JASMY)$0.018347-1.54%
Jupiter Staked SOL(JUPSOL)$189.19-1.00%
Walrus(WAL)$0.691.46%
Arbitrum Bridged WBTC (Arbitrum One)(WBTC)$103,991.002.14%
Pudgy Penguins(PENGU)$0.013411-2.67%
Renzo Restaked ETH(EZETH)$2,717.441.85%
The Sandbox(SAND)$0.324956-2.66%
clBTC(CLBTC)$103,004.000.29%
Core(CORE)$0.79-0.17%
Tether Gold(XAUT)$3,208.121.36%
Polygon Bridged USDT (Polygon)(USDT)$1.00-0.01%
Solv Protocol Staked BTC(XSOLVBTC)$102,657.001.19%
IOTA(IOTA)$0.2326360.70%
PAX Gold(PAXG)$3,217.181.57%
Ethereum Name Service(ENS)$22.830.89%
BitTorrent(BTT)$0.000001-1.87%
PancakeSwap(CAKE)$2.310.11%
Helium(HNT)$4.052.25%
Official FO(FO)$0.74-0.40%
Bitcoin SV(BSV)$36.81-0.69%
StakeWise Staked ETH(OSETH)$2,708.601.99%
DeXe(DEXE)$12.712.32%
Kaia(KAIA)$0.1187360.10%
Brett(BRETT)$0.070161-0.84%
Flow(FLOW)$0.4314490.23%
Pendle(PENDLE)$4.2010.36%
Tezos(XTZ)$0.640.27%
Zcash(ZEC)$42.485.28%
SPX6900(SPX)$0.710.17%
THORChain(RUNE)$1.87-0.34%
Onyxcoin(XCN)$0.01948915.63%
Usual USD(USD0)$1.00-0.04%
Decentraland(MANA)$0.344430-0.30%
Jito(JTO)$1.94-0.46%
Stables Labs USDX(USDX)$1.000.34%
Polyhedra Network(ZKJ)$2.081.70%
Pyth Network(PYTH)$0.167044-0.68%
Ondo US Dollar Yield(USDY)$1.10-0.73%
Binance-Peg Dogecoin(DOGE)$0.223015-1.07%
OUSG(OUSG)$111.060.01%
Aerodrome Finance(AERO)$0.68-0.66%
Super OETH(SUPEROETH)$2,570.970.63%
L2 Standard Bridged WETH (Base)(WETH)$2,571.060.83%
Mantle Restaked ETH(CMETH)$2,743.611.08%
MultiversX(EGLD)$19.27-5.13%
AIOZ Network(AIOZ)$0.458559-1.12%
cgETH Hashkey Cloud(CGETH.HASHKEY)$2,649.422.16%
Reserve Rights(RSR)$0.009083-0.26%
Avalanche Bridged BTC (Avalanche)(BTC.B)$103,219.001.04%
dYdX(DYDX)$0.67-0.14%
Grass(GRASS)$1.860.54%
ApeCoin(APE)$0.63-1.46%
Telcoin(TEL)$0.0055130.75%
Arweave(AR)$7.71-0.14%
Starknet(STRK)$0.161780-3.85%
Movement(MOVE)$0.196120-4.69%
Sonic Bridged USDC.e (Sonic)(USDC.E)$1.000.00%
TrueUSD(TUSD)$1.000.02%
Axie Infinity(AXS)$3.06-3.73%
tBTC(TBTC)$104,040.002.08%
NEO(NEO)$6.780.86%
Arbitrum Bridged WETH (Arbitrum One)(WETH)$2,594.561.80%
KAITO(KAITO)$1.954.43%
Kava(KAVA)$0.433327-1.03%
eCash(XEC)$0.000024-0.12%
DeepBook(DEEP)$0.186246-0.12%
Conflux(CFX)$0.092114-0.38%
Bridged USDC (Polygon PoS Bridge)(USDC.E)$1.000.00%
Beldex(BDX)$0.065247-0.16%
Popcat(POPCAT)$0.473690-2.11%
Wormhole(W)$0.1006511.07%
pumpBTC(PUMPBTC)$100,982.002.77%
Morpho(MORPHO)$1.714.55%
Aethir(ATH)$0.049063-7.83%
Ronin(RON)$0.68-0.34%
ether.fi Staked ETH(EETH)$2,587.601.92%
APENFT(NFT)$0.0000001.97%
Ket(KET)$0.43317211.25%
Beam(BEAM)$0.008307-1.40%
Mog Coin(MOG)$0.0000017.65%
Chiliz(CHZ)$0.045187-1.31%
Berachain(BERA)$3.46-4.68%
Eigenlayer(EIGEN)$1.362.69%
Ether.fi(ETHFI)$1.4815.40%
Compound(COMP)$45.391.85%
Ether.fi Staked BTC(EBTC)$102,954.002.35%
Circle USYC(USYC)$1.090.00%
USDB(USDB)$0.99-1.51%
Akash Network(AKT)$1.61-1.22%
Saros(SAROS)$0.150833-2.47%
Amp(AMP)$0.004646-9.93%
Aave USDC (Sonic)(ASONUSDC)$1.000.00%
Polygon(MATIC)$0.2400720.12%
MANTRA(OM)$0.397735-0.19%
Sun Token(SUN)$0.0196991.54%
Mantle Bridged USDT (Mantle)(USDT)$1.000.32%
Stader ETHx(ETHX)$2,729.371.32%
MimbleWimbleCoin(MWC)$34.001.19%
Falcon USD(USDF)$1.000.04%
Maple Finance(SYRUP)$0.34302316.58%
Axelar(AXL)$0.3871460.55%
JUST(JST)$0.0365720.64%
USDD(USDD)$1.00-0.13%
Gnosis(GNO)$136.450.85%
Cheems Token(CHEEMS)$0.0000020.59%
Turbo(TURBO)$0.005193-2.95%
Plume(PLUME)$0.178300-0.78%
SuperVerse(SUPER)$0.78-2.41%
Coinbase Wrapped Staked ETH(CBETH)$2,849.881.51%
Trust Wallet(TWT)$0.840.00%
Wrapped HYPE(WHYPE)$26.547.08%
Terra Luna Classic(LUNC)$0.000064-2.11%
Dog (Bitcoin)(DOG)$0.003486-0.80%
Olympus(OHM)$21.02-0.17%
Swell Ethereum(SWETH)$2,827.521.90%
Peanut the Squirrel(PNUT)$0.336573-9.05%
SyrupUSDC(SYRUPUSDC)$1.100.00%
ai16z(AI16Z)$0.300192-4.24%
Polygon Bridged WBTC (Polygon POS)(WBTC)$103,326.001.16%
Mina Protocol(MINA)$0.262901-0.12%
Binance-Peg BUSD(BUSD)$1.000.72%
1inch(1INCH)$0.2321431.86%
Kusama(KSM)$19.49-1.75%
LayerZero(ZRO)$2.89-0.74%
Polygon PoS Bridged WETH (Polygon POS)(WETH)$2,574.470.75%
Creditcoin(CTC)$0.71-0.38%
Wrapped AVAX(WAVAX)$23.64-1.28%
Legacy Frax Dollar(FRAX)$1.000.01%
Liquid Staked ETH(LSETH)$2,769.140.47%
Ripple USD(RLUSD)$1.00-0.06%
Frax Ether(FRXETH)$2,595.391.99%
cat in a dogs world(MEW)$0.0034560.96%
Moo Deng(MOODENG)$0.29850423.34%
Toshi(TOSHI)$0.0007174.64%
Safe(SAFE)$0.52-2.22%
Notcoin(NOT)$0.002914-3.03%
Moca Network(MOCA)$0.11108413.57%
Blur(BLUR)$0.1272463.59%
BENQI Liquid Staked AVAX(SAVAX)$31.033.88%
Snek(SNEK)$0.0039491.01%
Infrared Bera(IBERA)$3.47-4.58%