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Iran-linked Entities Moved $3.8B Through CoinEx Exchange: TRM
TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange held an 8% share of illicit transactions.
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cryptobriefing.com
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.
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theblock.co
CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM Labs
CoinEx has also interacted with terrorist organizations, including the Islamic Revolutionary Guard Corps, and sanctioned Russian entities.
