AUSTRAC Fines Crypto Exchange Cointree for Reporting Failures
The Australian Transaction Reports and Analysis Centre has issued infringement notices totaling $75,120 to cryptocurrency exchange Cointree for failing to
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Failures
Jack Dorsey’s Block fined $40M for compliance failures
Key Takeaways Block will pay a $40 million penalty due to compliance failures in its Cash App platform. The investigation
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Block Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts
New York hits Block with a $40 million fine and mandates independent oversight after major compliance failures in Cash App’s
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OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures
Okcoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for
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