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Iran-linked entities moved $3.8B through CoinEx, TRM says

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Iran-linked entities moved $3.8B through CoinEx, TRM says

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

Source：Cointelegraph

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Source：https://cointelegraph.com/news/iran-entities-moved-38-billion-coinex