Topic

#coinex

3 articles found

CoinEx Denies Links to Iran's $3.84B Crypto Market Crisis

TRM Labs said it uncovered over $3.84 billion in crypto flows between CoinEx and a web of more than 60 sanctioned Iranian platforms.

#coinex#iran crypto market#crypto compliance#india cryptocurrency#blockchain regulations

· · CoinDesk

CoinEx Denies Links to Sanctioned Iranian Crypto Operations

Blockchain analysts TRM Labs says CoinEx facilitated more than £3.8 billion in blockchain-traced flows with sanctioned Iranian crypto entities. CoinEx disputes the findings.

#coinex#crypto exchange#sanctions#iran#india tech

· · The Block

CoinEx Crypto Gateway: $3.8 Billion in Iran Transactions Exposed

CoinEx has also interacted with terrorist organizations, including the Islamic Revolutionary Guard Corps, and sanctioned Russian entities.

#coinex#cryptocurrency#iran transactions#crypto compliance#india fintech