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

Source: Cointelegraph.com NewsTRM 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.Read MoreLatest News, Iran, United States, Sanctions, Cryptocurrency Exchange, Transactions, Investigation

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