BTC $78,924.86 +0.21%
ETH $2,502.52 +1.94%
BNB $705.18 +1.51%
XRP $1.42 -1.72%
SOL $101.67 +4.88%
TRX $0.3356 -0.15%
DOGE $0.0871 +0.95%
ADA $0.2114 +0.52%
BCH $269.20 +0.19%
LINK $11.57 +1.77%
HYPE $82.00 +0.90%
AAVE $125.70 -0.77%
SUI $0.7571 -0.32%
XLM $0.1842 +0.18%
ZEC $797.46 +2.29%
BTC $78,924.86 +0.21%
ETH $2,502.52 +1.94%
BNB $705.18 +1.51%
XRP $1.42 -1.72%
SOL $101.67 +4.88%
TRX $0.3356 -0.15%
DOGE $0.0871 +0.95%
ADA $0.2114 +0.52%
BCH $269.20 +0.19%
LINK $11.57 +1.77%
HYPE $82.00 +0.90%
AAVE $125.70 -0.77%
SUI $0.7571 -0.32%
XLM $0.1842 +0.18%
ZEC $797.46 +2.29%

墨尔本加密交易平台 Cointree 因延迟提交可疑活动报告遭罚款 7.512 万美元

2025-05-16 14:28:17

ChainCatcher 消息,据 Decrypt 报道,澳大利亚交易报告和分析中心(AUSTRAC)对墨尔本加密交易平台 Cointree 处以 7.512 万美元罚款,因其未能在规定时间内提交可疑活动报告(SMR)。

Cointree 主动披露了延迟情况,并正改进内部合规系统。

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