TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows
TRM Labs says CoinEx processed billions in Iran-linked crypto flows, putting exchange compliance and sanctions screening back under the spotlight.
Crypto News·
CoinEx denied helping Iran-linked entities move funds after WSJ reported $3.84b in flows, saying it tightened AML and sanctions checks.
Read full articleTRM Labs says CoinEx processed billions in Iran-linked crypto flows, putting exchange compliance and sanctions screening back under the spotlight.
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