TRM: $3.8B routed via CoinEx by 60 Iran-linked sanctioned entities

Changelly
Changelly



Blockchain analytics firm TRM Labs says crypto exchange CoinEx has been used as a major gateway for Iranian-sanctions evasion, citing evidence that wallets linked to Iranian entities processed more than $3.84 billion through CoinEx since 2019. In a report…



Source link

BTCC

Be the first to comment

Leave a Reply

Your email address will not be published.


*