CoinDesk

CoinEx denies claims it served as $3.84 billion gateway to sanctioned Iranian crypto firms

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.

Read the full article on CoinDesk

Opens in a new tab. Cointrackx tracks this click for statistics.

Partner

Sponsored • Award Winner

Finst named Best Crypto Platform 2025

Awarded the IEX Golden Bull for security, costs, and selection.

Free €20,- Bitcoin

Related news

Coingape

Google Launches Gemini 4 Argon With Advanced AI Reasoning Capabilities

CryptoSlate

Ledger’s crypto wallet implant scare triggers Trezor reseller crackdown as security fears spread

Decrypt

Binance Is Shutting Down Its Bitcoin Mining Pool After Six Years