Co-founders of Israeli blockchain firm Orbs are being sued by former partner Elad Arad following the dissolution of his shares in a failed joint venture, Cointree Capital. According to Israeli ...

AUSTRAC, Australia’s financial intelligence agency, fined Cointree, a cryptocurrency exchange based in Melbourne, $75,120 for failing to report suspicious activity promptly as the agency increases its ...

AUSTRAC penalizes Cointree A$75,120 for missing SMR deadlines, hindering criminal fund tracing. Crypto exchanges must file SMRs within three days (or 24 hours for terrorism financing) or face fines.

Cryptocurrency exchange Cointree is teaming up with New Brighton Capital, a self-managed super fund (SMSF) accounting services provider, after witnessing growing interest from customers wanting to ...

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