CoinEx Denies 'Knowledge' of Aiding Sanctioned Iran Crypto Market in $3.8 Billion Disconnect
In brief TRM Labs said it uncovered over $3.84 billion in crypto flows between CoinEx and more than 60 sanctioned Iranian platforms over a seven-year...
Tag : CoinEx
CoinEx Named as Iran Largest Crypto Sanctions Exit Route by TRM Labs
Blockchain analytics firm TRM Labs traced $3.84 billion in flows from wallets linked to more than 60 sanctioned Iranian entities through CoinEx since 2019, identifying...
Iran-linked entities moved $3.8B through CoinEx, TRM says
Wallets with identifiable links to sanctioned Iranian entities have moved over $3.84 billion through cryptocurrency exchange CoinEx since 2019, making it one of the main...
Crypto News, June 25: Bitcoin Price 20-Month Low, Iran Coinex Controversy Grows While Clarity Act, MiCA and Trump CBDC Debate Heat Up
Bitcoin price is wobbling again as the Clarity Act, MiCA, and Trump CBDC fights are heating the market. Not just all of those, according to...
CoinEx denies Iran ties after WSJ sanctions report
CoinEx has rejected claims that it helped Iranian state-linked entities move funds through its crypto exchange after a Wall Street Journal report cited $3.84 billion...