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CoinEx denies claims it served as $3.84 billion gateway to sanctioned Iranian crypto firms

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CoinEx denies claims it served as $3.84 billion gateway to sanctioned Iranian crypto firms

Blockchain analysts TRM Labs says CoinEx facilitated more than £3.8 billion in blockchain-traced flows with sanctioned Iranian crypto entities. CoinEx disputes the findings.

CoinEx denies claims it served as $3.84 billion gateway to sanctioned Iranian crypto firms

Source：CoinDesk

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Source：https://www.coindesk.com/policy/2026/06/25/coinex-denies-claims-it-served-as-usd3-84-billion-gateway-to-sanctioned-iranian-crypto-firms