1 stories tagged #CoinEx

  1. Iran moved $3.84 billion through CoinEx to bypass US sanctions, WSJ reports
    world

    Iran moved $3.84 billion through CoinEx to bypass US sanctions, WSJ reports

    A Wall Street Journal investigation reveals Iranian entities used crypto exchange CoinEx to move $3.84 billion since 2019, bypassing US sanctions. TRM Labs traced funds from Iran’s Central Bank and Nobitex.

    3h ago 1 min read