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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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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.
