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Storia in 5 fonti

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.

Raccontata da

cryptobriefing.com

hindustantimes.com

Confronto fonti

5 prospettive sulla stessa storia

AI · summaries

decrypt.coStai leggendo4 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.

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.

4 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.

Leggi questa versione → originale

theblock.co5 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.

Leggi questa versione → originale

cryptobriefing.com5 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.

Leggi questa versione → originale

hindustantimes.com4 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

Leggi questa versione → originale

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·

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.