Iran-linked entities moved $3.8B through CoinEx, T..

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Iran-linked entities moved $3.8B through CoinEx, TRM says https://cointelegraph.com/news..../iran-entities-moved #kripto #crypto #cointelegraph

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

cointelegraph.com

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.

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