BTC$64,901.00+0.90%ETH$1,918.15+2.40%USDT$0.999282+0.00%BNB$598.60+1.00%USDC$0.999635+0.00%XRP$1.07-0.50%SOL$74.33+0.50%TRX$0.327735-0.30%FIGR_HELOC$1.03+2.30%HYPE$57.01+3.50%DOGE$0.070289-0.20%USDS$0.999988+0.00%LEO$9.75+0.00%ZEC$520.36+2.40%

◆ #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