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

NewsThu, 25 Jun 2026 09:44:14 UTC29 days ago
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 …
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