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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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cointelegraph.comStai leggendo16 g fa

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.

originale

cryptobriefing.com16 g fa

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.co16 g fa

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.

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coindesk.com16 g fa

CoinEx denies claims it served as $3.84 billion gateway to sanctioned Iranian crypto firms

Blockchain analysts TRM Labs says CoinEx facilitated more than $3.8 billion in blockchain-traced flows with sanctioned Iranian crypto entities. CoinEx disputes the findings.

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hindustantimes.com16 g fa

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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decrypt.co15 g fa

CoinEx Denies 'Knowledge' of Aiding Sanctioned Iran Crypto Market in $3.8 Billion Disconnect - Decrypt

TRM Labs said it uncovered over $3.84 billion in crypto flows between CoinEx and a web of more than 60 sanctioned Iranian platforms.

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Timeline cronologica

giovedì 25 giugno 2026·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.
giovedì 25 giugno 2026·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.
giovedì 25 giugno 2026·hindustantimes.com
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
giovedì 25 giugno 2026·coindesk.com
CoinEx denies claims it served as $3.84 billion gateway to sanctioned Iranian crypto firms
Blockchain analysts TRM Labs says CoinEx facilitated more than $3.8 billion in blockchain-traced flows with sanctioned Iranian crypto entities. CoinEx disputes the findings.
giovedì 25 giugno 2026·cointelegraph.com
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.
giovedì 25 giugno 2026·decrypt.co
CoinEx Denies 'Knowledge' of Aiding Sanctioned Iran Crypto Market in $3.8 Billion Disconnect - Decrypt
TRM Labs said it uncovered over $3.84 billion in crypto flows between CoinEx and a web of more than 60 sanctioned Iranian platforms.