#CoinEx

June 25, 2026

TRM Labs Says CoinEx Moved $3.84 Billion in Iran-Linked Crypto Flows

Daily Feed

TRM Labs says CoinEx processed billions in Iran-linked crypto flows, including heavy movement tied to Nobitex, Iran’s biggest exchange. CoinEx denies wrongdoing, but the patterns have put fresh pressure on crypto compliance and sanctions enforcement.

#Iran Sanctions #Nobitex #TRM Labs #CoinEx

Read Full Article

June 25, 2026

CoinEx Faces Scrutiny Over $3.84 Billion in Iran-Linked Crypto Flows

Daily Feed

CoinEx is under fresh scrutiny after reports said Iran-linked entities moved more than $3.84 billion through the exchange since 2019, with blockchain tracing also brushing up against funds tied to the Bybit hack. It’s another reminder that crypto’s open rails cut both ways: freedom for users, and a fast lane for bad actors.

#Sanctions Evasion #Iran #Bybit Hack #CoinEx

Read Full Article