TRM 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. TL;DR TRM Labs traced $3.84 billion in Iran-linked activity through CoinEx. The report links the flows to sanctioned entities and Iranian exchange infrastructure. The finding adds pressure on offshore exchanges as sanctions enforcement expands across…

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