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CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM Labs
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CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM Labs
CoinEx facilitated over $3.84 billion worth of crypto flows for Iranian entities, including the central bank, TRM Labs said.CoinEx has also reportedly interacted with terrorist organizations, including the Islamic Revolutionary Guard Corps (IRGC), as well as sanctioned Russian entities.
2026-06-25 Source:theblock.co
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