TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows
25-06-2026 18:00 via newsbtc.com

TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows

TRM Labs says CoinEx processed billions in Iran-linked crypto flows, putting exchange compliance and sanctions screening back under the spotlight.TL;DRTRM Labs traced $3.84 billion in Iran-linked activity through CoinEx.The report links the flows to sanctioned entities and Iranian exchange infrastructure.The finding adds pressure on offshore exchanges as sanctions enforcement expands across crypto rails.TRM Puts CoinEx Under The Compliance SpotlightTRM Labs has published a new report alleging th
Read more »

Cryptocurrency news



XRP risks drop below $1, but onchain data highlights silver lining
Legal Context Protocol Aims To Give AI Agent Payments A Dispute Layer
Legal Context Protocol Aims To Give AI Agent Payments A Dispute Layer
21shares trims 2026 crypto forecasts despite institutional adoption gains
Kraken, Maple launch onchain warehouse facility for crypto-backed institutional loans
Solstice and Tensorx to Buy $1 Billion in AI Infrastructure to Support EU Sovereign AI Demand
Solstice and Tensorx to Buy $1 Billion in AI Infrastructure to Support EU Sovereign AI Demand
South Korean authorities fine Bithumb $136K over sharing user information overseas
Polish Crypto Exchange Kanga Obtains Latvian MiCA License For EU Expansion
Polish Crypto Exchange Kanga Obtains Latvian MiCA License For EU Expansion
Bitcoin drops to $58K on high US PCE inflation as trader sees 'manipulation'
Why Wall Street values some crypto firms for AI power, not just crypto
Story Protocol rebrands to DATA Foundation in AI pivot
Grayscale Says Revenue-Generating Crypto Protocols Look Attractively Valued
Grayscale Says Revenue-Generating Crypto Protocols Look Attractively Valued
SBI to acquire Bitbank in $289M deal creating Japan's biggest crypto exchange
ICE And OKX Tokenized Equities Venture Shows Wall Street Moving On-Chain
ICE And OKX Tokenized Equities Venture Shows Wall Street Moving On-Chain
Spark migrates $150M in stablecoin to Uniswap to advance shared liquidity
Desktop versie