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 substantially higher than its counterparts.
June 25, 2026
CoinTelegraph
Iran-linked entities moved $3.8B through CoinEx, TRM says
Related News
Pump.fun Token Graveyard: CoinGecko Finds Nearly 70% Die Within 24 Hou...
25 Jun 2026
Coinbase Names Luxembourg Its MiCA Hub, Secures EU-Wide Passport Ahead...
25 Jun 2026
MSTR, STRC Drop to 52‑Week Lows as Saylor’s Cash‑Plus‑Bitcoin Treasury...
25 Jun 2026
Kalshi Seeks $40B Valuation as Perpetual Futures Drive $178B Volume an...
25 Jun 2026
China Sentences Drug Trafficker to Death After Laundering ¥48M via Cry...
25 Jun 2026
Stablecore Rolls Out Early-Access Stablecoin Sandbox for Credit Unions...
25 Jun 2026Most Read News
Senate Recess Puts CLARITY Act's July Vote at Risk...
Jun 25
Indonesia Tightens Rules: Crypto Influencers Must...
Jun 25
CoinEx denies claims it served as $3.84 billion ga...
Jun 25
Crypto relief rally fails to shake persistent bear...
Jun 25
Bitcoin supply in loss reaches record high 10.83 m...
Jun 25
More News
Pump.fun Token Graveyard: CoinGecko Finds Nearly 70% Die Wit...
Jun 25
Coinbase Names Luxembourg Its MiCA Hub, Secures EU-Wide Pass...
Jun 25
MSTR, STRC Drop to 52‑Week Lows as Saylor’s Cash‑Plus‑Bitcoi...
Jun 25
Kalshi Seeks $40B Valuation as Perpetual Futures Drive $178B...
Jun 25
China Sentences Drug Trafficker to Death After Laundering ¥4...
Jun 25
Stablecore Rolls Out Early-Access Stablecoin Sandbox for Cre...
Jun 25
Senate Recess Puts CLARITY Act's July Vote at Risk, Squeezin...
Jun 25
Indonesia Tightens Rules: Crypto Influencers Must Be Certifi...
Jun 25
CoinEx denies claims it served as $3.84 billion gateway to s...
Jun 25