Iran-linked entities moved $3.8B through CoinEx, TRM says27m, Iran-linked entities moved $3.8B through CoinEx, TRM saysTRM 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.
- Posted on June 25, 2026
- By Cointelegraph
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- 1 min read
Iran-linked entities moved $3.8B through CoinEx, TRM says27m, Iran-linked entities moved $3.8B through CoinEx, TRM saysTRM 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.
Iran-linked entities moved $3.8B through CoinEx, TRM says27m, Iran-linked entities moved $3.8B through CoinEx, TRM saysTRM 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. continue reading...
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