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🚨 Iranian-linked entities reportedly transferred $3.84 billion through CoinEx between 2019 and 2024, according to a Wall Street Journal report.
Blockchain analytics firm TRM Labs says the funds were connected to Iran’s Central Bank and local exchange Nobitex, with CoinEx allegedly acting as a gateway to international markets.
The reported amount may represent only a portion of the activity, as transactions involving privacy-enhancing tools and peer-to-peer networks remain difficult to fully track.
@coinexcom