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. TRM Labs said it traced over $3.84 million in flows between CoinEx and sanctioned Iranian crypto entities over a period of seven years. TRM said CoinEX handled around $2.7 billion in transfers with Nobitex, Iran's largest crypto exchange. CoinEx denied having any commercial relationship with Iranian exchanges or govern…
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