• TRM Labs Traces $3.84B Between CoinEx and Sanctioned Iranian Entities
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    TRM Labs Traces $3.84B Between CoinEx and Sanctioned Iranian Entities

    CoinEx processed $3.84B in blockchain flows tied to sanctioned Iranian entities over seven years, according to TRM Labs. Blockchain intelligence firm TRM Labs traced over $3.84 billion in verified flows between CoinEx and sanctioned Iranian entities. The activity spanned more than seven years and touched over 60 Iranian cryptocurrency platforms.  CoinEx’s affiliated mining pool, ViaBTC,…