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Crypto News => Crypto News Channel => Topic started by: Administrator on June 26, 2026, 01:17:36 PM

Title: Iran-linked entities moved $3.8B through CoinEx, TRM says
Post by: Administrator on June 26, 2026, 01:17:36 PM

Iran-linked entities moved $3.8B through CoinEx, TRM says

TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially higher than its counterparts.

Source: Iran-linked entities moved $3.8B through CoinEx, TRM says (https://cointelegraph.com/news/iran-entities-moved-38-billion-coinex?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound)