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

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

CoinTelegraph·June 25, 2026·1 min read
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.
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