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Bitcoin.com News
Bitcoin.com News|5月 18, 2025 04:32
🚨 AUSTRAC fines crypto exchange Cointree 75K for late suspicious matter reports. ⚖️ Self-reporting didn't spare them from penalties. • Cointree allegedly failed to meet AML/CTF reporting deadlines. • AUSTRAC warns of tougher action if issues persist. • Regulator says crypto remains a high-risk sector.
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Timeline

6月 17, 04:22【Infini under criminal investigation for cheating】
6月 17, 00:34【Dutch court rules that Apple abused its dominant market position】
6月 16, 23:00【Suspected ZKasino fraudster may be related to WhiteRock】
6月 16, 21:33【Iran will launch an unprecedented strike against Israel】
6月 16, 20:09【PUMPFUN's official promotion has been blocked】
6月 16, 15:49【Two Chinese citizens engage in foreign exchange trading through USDT】
6月 15, 00:25【Klaas Knot warns that the cryptocurrency market is approaching a critical point】
6月 14, 11:44【Netanyahu hints at regime change, Tehran will be burned down】
6月 13, 08:47【New US Securities and Exchange Commission and Ripple hope to end legal battle】
6月 13, 08:41【The relationship between encryption and traditional finance is approaching a critical point】

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