
$3.84B Flows Blow Open CoinEx Iran Sanctions Fight
TRM Labs traced $3.84B between CoinEx and sanctioned Iranian crypto firms. CoinEx denies it and says it's exiting Iran exposure.
Jun 26, 20267 min read0 reactions0 comments
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TRM Labs traced $3.84B between CoinEx and sanctioned Iranian crypto firms. CoinEx denies it and says it's exiting Iran exposure.

Why $51 B in On‑Chain Wagers Is Outpacing Traditional Casinos Onchain gambling is proving remarkably...
TRM Labs tells lawmakers that antiquated Bank Secrecy Act cannot keep pace with AI-powered financial crimes threatening investor protection.