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How a Crypto Exchange Became a Major Hub for Illicit Iranian Cash
Iranian entities have moved more than $3.84 billion in transactions through the crypto exchange CoinEx, according to an analysis of public blockchain data. | World News
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cryptobriefing.com
Bybit linked to $2B in illicit Iranian cash flow through crypto exchange
Bybit has been linked to $2B in illicit flows tied to Iran, with stolen North Korean funds routed through the exchange to evade US sanctions.
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Iran moved $3.84 billion through CoinEx to bypass US sanctions, WSJ reports
Iranian entities moved $3.84 billion through CoinEx since 2019 to bypass US sanctions, according to WSJ and TRM Labs blockchain analysis.
