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.
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
