AUSTRAC - Page 3

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 months 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:

Australia·Bitcoin·

4 months ago

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

Arbitrum·

4 months 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

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

5 months ago

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AUSTRAC - Page 3

Crypto Market Sentiment for 2025-05-16

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

Crypto Market Sentiment for 2025-05-19

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

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Warning Issued by Blockstream Over Phishing Attack Targeting Jade Wallet Owners

Crypto Market Sentiment for 2025-09-12

Polymarket Set to Relaunch in the U.S. with Ambitious $10 Billion Valuation Target

Binance Partners with Cristiano Ronaldo for ‘Know Your Cristiano’ Campaign to Promote KYC

Generation Alpha Set to Embrace Bitcoin Over Gold

AUSTRAC - Page 3

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