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.
Technical Analysis
TRM Labs reported that Iran-linked entities moved $3.8 billion through CoinEx, highlighting a 8% share in illicit transactions. This underscores growing concerns about crypto platforms being exploited for illicit activities. Watch for regulatory responses and platform safeguards moving forward.
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