CoinEx Denies ‘Knowledge’ of Aiding Sanctioned Iran Crypto Market in $3.8 Billion Disconnect
In brief TRM Labs said it uncovered over $3.84 billion in crypto flows between CoinEx and more than 60 sanctioned Iranian platforms over a seven-year period. The exchange rejected the allegations, arguing that it is a neutral global platform serving ordinary users, with no official ties to Iranian entities. The confrontation comes amid U.S. enforcement,…
