Regulatory ActionPublic
CoinEx denies claims it served as $3.84 billion gateway to sanctioned Iranian crypto firms
CoinDesk·June 25, 2026·1 min read
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.
Read full article on CoinDesk →Share this article
Follow broker incidents, regulatory actions & market intelligence
Stay ahead with CLEAREX.MARKET
View all intelligence →