CoinEx denies Iran ties after WSJ sanctions report
CoinEx denied helping Iran-linked entities move funds after WSJ reported $3.84b in flows, saying it tightened AML and sanctions checks.
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CoinEx denied helping Iran-linked entities move funds after WSJ reported $3.84b in flows, saying it tightened AML and sanctions checks.
WSJ says Iran-linked wallets moved $3.84b through CoinEx since 2019, raising sanctions concerns and fresh Bybit hack trail questions.
Iran's use of crypto to bypass sanctions highlights the ongoing challenge of regulating digital currencies, impacting global financial security. The post Iran moved $3.84 billion through CoinEx to bypass US sanctions, WSJ reports appeared first on Crypto Briefing.
Polymarket paid a network of social-media creators to stage bets and winnings on near-perfect replicas of its website, a Wall Street Journal investigation found. This was part of a campaign aimed at U.S. users; the platform is legally barred from serving. Bets that never happened Polymarket paid mostly college-age social-media creators to stage bets, and […]