2 sourcesTracking since 25 Jun, 05:55
CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM Labs
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First seen25 Jun, 05:55CoinEx 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.
The Block•Danny Park
Latest25 Jun, 16:00TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows
TRM Labs says CoinEx processed billions in Iran-linked crypto flows, putting exchange compliance and sanctions screening back under the spotlight.
NewsBTC•NewsBTC Editorial Team