CryptoCoinDeskabout 4 hours ago
CoinEx denies $3.84 billion Iran crypto link
1 min read
TRM Labs traced over $3.84 billion in flows between CoinEx and sanctioned Iranian crypto entities over seven years. CoinEx handled around $2.7 billion in transfers with Iran's largest exchange Nobitex. CoinEx denied any commercial relationship with Iranian exchanges or government entities and said it has begun exiting Iran-related business.
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