CoinEx Denies Involvement in Facilitating Sanctioned Iranian Crypto Transactions
Cryptocurrency exchange CoinEx has denied allegations of aiding sanctioned entities in Iran, as reported by The Wall Street Journal. TRM Labs linked the platform to over 60 Iranian crypto platforms and claimed it served as a major conduit for $3.84 billion in transactions involving an affiliated mining pool.
Topics: crypto compliance Iran sanctions money laundering on-chain analysis