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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.

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