BTC$78,876.00+0.06%ETH$2,450.01-1.18%USDT$0.999836+0.00%BNB$695.66-0.96%XRP$1.45-2.19%USDC$0.999859-0.00%SOL$97.55+0.14%TRX$0.337663-1.89%FIGR_HELOC$1.04-0.57%HYPE$80.02+2.66%DOGE$0.086808-3.40%ZEC$781.63-5.86%RAIN$0.018286+22.94%USDS$0.999696-0.02%

◆ #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