AUSTRAC - Page 2

Did you know AUSTRAC monitors over $80 billion in transactions daily? Discover how this impacts the crypto landscape and what it means for investors.

4 weeks ago

Crypto Market Sentiment for 2025-05-16

Market Sentiment in the Cryptocurrency Space The overall market sentiment in the cryptocurrency space, as reflected in the news, is mostly positive with some neutral elements. Key Events and Trends Starknet’s Milestone:

2 months ago

Crypto Market Sentiment for 2025-04-29

Market Sentiment Analysis Overall, the sentiment in the cryptocurrency market appears to be positive with several key developments indicating growth, innovation, and substantial investments across the ecosystem. Key Events and Trends Investment

4 weeks ago

Crypto Market Sentiment for 2025-05-19

Market Sentiment Overview The overall market sentiment reflected in the cryptocurrency news headlines can be categorized as largely neutral, with both positive advancements and negative challenges being reported across various projects and

Cointree Fined $75,120 by AUSTRAC for Failing to Timely Submit Suspicious Activity Reports

Cointree Penalized for Reporting Failures Cointree, a cryptocurrency exchange located in Melbourne, has been penalized $75,120 by Australia’s financial intelligence body for not submitting suspicious activity reports (SARs) on time. The penalty

4 weeks ago

Bitcoin·Legal

Australia’s AUSTRAC Targets Non-Operational Crypto Exchanges for Deregistration

Australia’s Initiative to Cleanse Cryptocurrency Exchanges In a decisive move to enhance the integrity of the cryptocurrency market, Australia’s financial intelligence agency has launched an initiative aimed at eliminating inactive cryptocurrency exchanges

2 months ago

Legal

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AUSTRAC - Page 2

Crypto Market Sentiment for 2025-05-16

Crypto Market Sentiment for 2025-04-29

Crypto Market Sentiment for 2025-05-19

Cointree Fined $75,120 by AUSTRAC for Failing to Timely Submit Suspicious Activity Reports

Australia’s AUSTRAC Targets Non-Operational Crypto Exchanges for Deregistration

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Singapore Police Team Up with StraitsX in Cryptocurrency Money Laundering Crackdown

Expert Offers Guidance on Avoiding Cryptocurrency Scams Amid Rising Fraud Risks

Joseph Lubin Teases Potential Cryptocurrency for SharpLink as Ethereum Strategy Evolves

Germany Sees 8.2% Spike in Crypto-Related Money Laundering Reports, Says FIU

Gemini Nears Malta License as Coinbase Eyes Luxembourg Approval Amid EU Regulatory Developments

AUSTRAC - Page 2

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