BTC$60,352.00+2.20%ETH$1,582.71+1.78%USDT$0.998614+0.01%BNB$565.79+2.68%USDC$0.999734+0.01%XRP$1.04+1.18%SOL$71.86+9.12%TRX$0.319892-0.89%FIGR_HELOC$1.03+0.51%HYPE$64.71+5.78%DOGE$0.074904+2.86%RAIN$0.015726-0.23%USDS$0.99958-0.00%LEO$9.28-0.66%

◆ #coinex

Regulation2m read

CoinEx Denies Allegations of £3.8 Billion in Transactions with Sanctioned Iranian Crypto Firms

Blockchain analytics firm TRM Labs claims CoinEx facilitated over £3.8 billion in transactions with sanctioned Iranian crypto entities, a claim CoinEx disputes.

Jun 25, 2026

Regulation2m read

TRM Labs Reports CoinEx Processed $3.8 Billion for Sanctioned Iranian Entities

TRM Labs identified $3.8 billion in funds moved by 60 sanctioned Iranian entities through CoinEx, which accounted for 8% of illicit transactions.

Jun 25, 2026