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CoinPulse AU
25 June 2026AI summary

Iran-linked entities moved $3.8B through CoinEx, TRM says

AI-summarised from reporting by Cointelegraph. How we use AI.

Iran-linked entities moved $3.8B through CoinEx, TRM says

TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially higher than its counterparts.

Read the original on Cointelegraph

About this article: this is an AI-generated summary of reporting by Cointelegraph. It has not been reviewed by a human editor. We use AI to localise crypto news for Australian readers, and we link back to the original source so you can verify the facts.

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