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  • Iran-linked entities moved $3.8B through CoinEx, TRM says

    • Post author:MiamiCrypto
    • Post published:June 25, 2026
    • Post category:Cryptocurrency Exchange / investigation / Iran / latest news / Sanctions / Transactions / United States
    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.

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