JUST IN: The WSJ reports that Iran-linked entities have moved $3.84 BILLION through CoinEx since 2019 to evade U.S. sanctions 🇮🇷
On-chain sleuths at TRM Labs flagged the exchange as a major illicit hub, with alleged ties to the IRGC and sanctioned Russian entities. Two wallets tied to Iran's Central Bank reportedly received funds traced back to the $1.5 BILLION Bybit hack carried out by North Korea.
#iran
On-chain sleuths at TRM Labs flagged the exchange as a major illicit hub, with alleged ties to the IRGC and sanctioned Russian entities. Two wallets tied to Iran's Central Bank reportedly received funds traced back to the $1.5 BILLION Bybit hack carried out by North Korea.
#iran