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

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Iran-linked entities moved $3.8B through CoinEx, TRM says
« on: Today at 01:17:36 PM »
Iran-linked entities moved $3.8B through CoinEx, TRM says

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
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