Australian federal police seize BTC, other assets linked to hack Australian federal police said in a statement that it has seized several assets allegedly linked to a hack. The statement dated May 18th said the assets seized include a waterfront... Johann Wilfred — 2 months ago
Cointree fined for delay in reporting suspicious activity Australian-based financial intelligence unit AUSTRAC has penalized crypto exchange Cointree with a fine of $75,129 for failing to disclose suspicious matter reports (Or SMRs), according to an AUSTRAC media release.... Johann Wilfred — 2 months ago
