Entities linked to Iran have moved over $3.84 billion in cryptocurrency through CoinEx since 2019, according to blockchain investigators such as TRM Labs. This amount makes CoinEx one of the main suspected channels for moving funds around U.S. sanctions on Iran. The transactions involve wallets linked to Iranian users, the country’s largest domestic exchange, and … Continue reading CoinEx Processed $3.84B for Iran-Linked Wallets Since 2019