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38 億美元穿過 CoinEx?TRM Labs 新報告引爆爭議 TRM Labs 最新報告炸出大料:過去七年間,60 多個受制裁的伊朗實體透過 CoinEx 轉移了高達 38.4 億美元。其中 27 億來自 CoinEx 與伊朗最大交易所 Nobitex 之間的往來,平均每天約 100 萬美元。CoinEx 很快出來否認,說鏈上數據不等於知情或參與違法。但這數字確實驚人——8% 的非法交易份額對比合規交易所的 0.3%,差了快 27 倍。美國財政部剛制裁了四家伊朗加密交易所,這報告算是補了一刀。大家覺得這是監管漏洞還是有意為之?🤔 #CoinEx #Nobitex #TRMLabs
38 億美元穿過 CoinEx?TRM Labs 新報告引爆爭議

TRM Labs 最新報告炸出大料:過去七年間,60 多個受制裁的伊朗實體透過 CoinEx 轉移了高達 38.4 億美元。其中 27 億來自 CoinEx 與伊朗最大交易所 Nobitex 之間的往來,平均每天約 100 萬美元。CoinEx 很快出來否認,說鏈上數據不等於知情或參與違法。但這數字確實驚人——8% 的非法交易份額對比合規交易所的 0.3%,差了快 27 倍。美國財政部剛制裁了四家伊朗加密交易所,這報告算是補了一刀。大家覺得這是監管漏洞還是有意為之?🤔

#CoinEx #Nobitex #TRMLabs
$LABUSDT Quick Analysis @ $6.97 TRM Labs ($LAB) is conducting a price experiment, up +42.54% following their Q1 2026 Global Adoption Report. The "Compliance-as-a-Service" narrative is heating up as governments globally tighten stablecoin regulations, pushing demand for TRM’s on-chain forensics. $LAB acts as a proxy for the RegTech (Regulatory Tech) sector. As institutional capital enters the market, tools that provide "Clean Liquidity" are seeing premium valuations. Traders are betting on $LAB becoming the standard for bank-grade crypto settlement. TA Snapshot Structure: Cleared the $6.20 multi-week resistance. Support: Reclaimed $6.50 as a base. Targets: $7.50 → $8.20. Momentum is steady. Not yet in "blow-off" territory, making it a favorite for trend-continuation traders. DYOR | NFA #Labs #TRMLabs #LABUSDT #Labs #TrendingTopic $LAB @Binance_Labs @EliteDaily 📹 We Live-stream a Bitcoin Footprint Chart every US (NY) session, it runs from ⏰️ 9h30 am EST/ (14h30 GMT) Set an Alarm, be disciplined! 🇺🇲🇬🇧🇩🇪 {future}(LABUSDT) Move with the market - move with us!
$LABUSDT Quick Analysis @ $6.97

TRM Labs ($LAB ) is conducting a price experiment, up +42.54% following their Q1 2026 Global Adoption Report. The "Compliance-as-a-Service" narrative is heating up as governments globally tighten stablecoin regulations, pushing demand for TRM’s on-chain forensics.

$LAB acts as a proxy for the RegTech (Regulatory Tech) sector. As institutional capital enters the market, tools that provide "Clean Liquidity" are seeing premium valuations. Traders are betting on $LAB becoming the standard for bank-grade crypto settlement.

TA Snapshot

Structure: Cleared the $6.20 multi-week resistance.

Support: Reclaimed $6.50 as a base.

Targets: $7.50 → $8.20.
Momentum is steady. Not yet in "blow-off" territory, making it a favorite for trend-continuation traders.

DYOR | NFA

#Labs #TRMLabs #LABUSDT #Labs #TrendingTopic $LAB @Binance Labs @EliteDailySignals

📹 We Live-stream a Bitcoin Footprint Chart every US (NY) session, it runs from ⏰️ 9h30 am EST/ (14h30 GMT) Set an Alarm, be disciplined! 🇺🇲🇬🇧🇩🇪
Move with the market - move with us!
CoinEx被爆是伊朗38.4億美元加密通道?平台秒回:沒這回事 TRM Labs最新報告炸出一個大數字:CoinEx在七年間處理了超過38.4億美元與受制裁伊朗實體的鏈上資金流動,其中27億來自伊朗最大交易所Nobitex。報告還提到CoinEx有直接鏈上暴露涉及IRGC等被制裁實體。 不過CoinEx當天就發聲明否認一切,說「資金經過平台≠平台知情或參與」,並強調不同區塊鏈分析公司的數據差異很大,不能單信一家。 值得注意的是,美國6月初對Nobitex等四家伊朗交易所制裁後,CoinEx與伊朗間的鏈上流量從每天百萬級暴跌到15萬美元以下——CoinEx說已經啟動退出流程。但TRM Labs也提醒,這些交易所可能還有未公開的私人帳戶在運作。 🔍 重點不是站邊,而是看看加密交易所的合規底線到底在哪裡。 #CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
CoinEx被爆是伊朗38.4億美元加密通道?平台秒回:沒這回事

TRM Labs最新報告炸出一個大數字:CoinEx在七年間處理了超過38.4億美元與受制裁伊朗實體的鏈上資金流動,其中27億來自伊朗最大交易所Nobitex。報告還提到CoinEx有直接鏈上暴露涉及IRGC等被制裁實體。

不過CoinEx當天就發聲明否認一切,說「資金經過平台≠平台知情或參與」,並強調不同區塊鏈分析公司的數據差異很大,不能單信一家。

值得注意的是,美國6月初對Nobitex等四家伊朗交易所制裁後,CoinEx與伊朗間的鏈上流量從每天百萬級暴跌到15萬美元以下——CoinEx說已經啟動退出流程。但TRM Labs也提醒,這些交易所可能還有未公開的私人帳戶在運作。

🔍 重點不是站邊,而是看看加密交易所的合規底線到底在哪裡。

#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
CoinEx 被爆成伊朗加密資金大通道?38 億美元流過,平台急跳腳 TRM Labs 最新報告炸場:過去七年間,超過 60 個受制裁的伊朗加密平台透過 CoinEx 轉移了 38.4 億美元。伊朗最大交易所 Nobitex 與 CoinEx 之間日均流水約 100 萬刀,2024 年 CoinEx 更是取代 Binance 成了 Nobitex 最大的海外夥伴——量大到 TRM 直說這「不像正常市場行為」。更誇張的是,伊朗央行還透過多鏈 DeFi 繞路轉了 6700 萬美金進去,CoinEx 連 IRGC 和真主黨關聯錢包都有鏈上接觸。 CoinEx 反應很快,直接在 X 上發聲明:否認知情、否認有任何官方聯繫,強調自己是中立平台,鏈上資金流≠平台參與違法。報告一出,CoinEx 秒旋轉熱錢包,交易量瞬間從百萬級掉到不到 15 萬刀——這手速也是沒誰了。美國財長 Bessent 之前還放話說已從伊朗相關實體沒收了 10 億加密資產。這波制裁合規大戰才剛開打,後續值得持續關注。 #CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
CoinEx 被爆成伊朗加密資金大通道?38 億美元流過,平台急跳腳

TRM Labs 最新報告炸場:過去七年間,超過 60 個受制裁的伊朗加密平台透過 CoinEx 轉移了 38.4 億美元。伊朗最大交易所 Nobitex 與 CoinEx 之間日均流水約 100 萬刀,2024 年 CoinEx 更是取代 Binance 成了 Nobitex 最大的海外夥伴——量大到 TRM 直說這「不像正常市場行為」。更誇張的是,伊朗央行還透過多鏈 DeFi 繞路轉了 6700 萬美金進去,CoinEx 連 IRGC 和真主黨關聯錢包都有鏈上接觸。

CoinEx 反應很快,直接在 X 上發聲明:否認知情、否認有任何官方聯繫,強調自己是中立平台,鏈上資金流≠平台參與違法。報告一出,CoinEx 秒旋轉熱錢包,交易量瞬間從百萬級掉到不到 15 萬刀——這手速也是沒誰了。美國財長 Bessent 之前還放話說已從伊朗相關實體沒收了 10 億加密資產。這波制裁合規大戰才剛開打,後續值得持續關注。

#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
CoinEx phủ nhận cáo buộc làm cầu nối 3,84 tỷ USD cho các công ty crypto Iran bị trừng phạt - Các nhà phân tích blockchain TRM Labs cho rằng CoinEx đã tạo điều kiện cho hơn 3,8 tỷ USD dòng tiền liên quan đến các thực thể crypto Iran bị trừng phạt. - CoinEx bác bỏ các phát hiện này, khẳng định không vi phạm lệnh trừng phạt. - Vụ việc làm dấy lên lo ngại về việc tuân thủ quy định trong ngành crypto. #CoinEx #CryptoNews #Sanctions #TRMLabs $btc $eth #vlikevn Titanbot Nguồn: CoinDesk
CoinEx phủ nhận cáo buộc làm cầu nối 3,84 tỷ USD cho các công ty crypto Iran bị trừng phạt

- Các nhà phân tích blockchain TRM Labs cho rằng CoinEx đã tạo điều kiện cho hơn 3,8 tỷ USD dòng tiền liên quan đến các thực thể crypto Iran bị trừng phạt.
- CoinEx bác bỏ các phát hiện này, khẳng định không vi phạm lệnh trừng phạt.
- Vụ việc làm dấy lên lo ngại về việc tuân thủ quy định trong ngành crypto.

#CoinEx #CryptoNews #Sanctions #TRMLabs

$btc $eth

#vlikevn Titanbot

Nguồn: CoinDesk
Các thực thể liên quan Iran chuyển 3,8 tỷ USD qua CoinEx, TRM Labs báo cáo - TRM Labs phát hiện 60 thực thể Iran bị trừng phạt đã chuyển 3,8 tỷ USD qua sàn CoinEx. - Tỷ lệ giao dịch bất hợp pháp của CoinEx là 8%, cao hơn đáng kể so với các sàn khác. - Điều này cho thấy rủi ro về rửa tiền và trừng phạt trong lĩnh vực tiền điện tử. #BinanceSquare #CryptoNews #CoinEx #Iran #TRMLabs $btc $eth vlikevn Titanbot Nguồn: CoinTelegraph
Các thực thể liên quan Iran chuyển 3,8 tỷ USD qua CoinEx, TRM Labs báo cáo

- TRM Labs phát hiện 60 thực thể Iran bị trừng phạt đã chuyển 3,8 tỷ USD qua sàn CoinEx.
- Tỷ lệ giao dịch bất hợp pháp của CoinEx là 8%, cao hơn đáng kể so với các sàn khác.
- Điều này cho thấy rủi ro về rửa tiền và trừng phạt trong lĩnh vực tiền điện tử.

#BinanceSquare #CryptoNews #CoinEx #Iran #TRMLabs

$btc $eth

vlikevn Titanbot

Nguồn: CoinTelegraph
Мақала
🚨⚽ SEGURIDAD DIGITAL / ALERTA DE MERCADO.⚠️ ALERTA MUNDIAL: TRM Labs advierte sobre fraudes con criptomonedas usando el Mundial 2026 como anzuelo La fiebre del fútbol no solo mueve a millones de aficionados, sino también a las redes globales de ciberdelincuencia. La firma de inteligencia en cadena de bloques, TRM Labs, ha emitido una alerta oficial advirtiendo que los estafadores están desplegando infraestructuras maliciosas avanzadas para robar activos utilizando falsas promociones del Mundial 2026. 💻🛡️ TradingView+ 1 Los 3 vectores de fraude detectados por los analistas: * 1. Clonación de Sitios y Entradas Falsas: Se han identificado plataformas web que suplantan los portales oficiales de la FIFA. Prometen boletos de reventa "exclusivos" para las fases de grupos o de eliminación, cobrando en criptomonedas antes de desaparecer con los fondos.
TradingView

 * 2. Esquemas de Apuestas con "Resultados Arreglados": Canales de Telegram y redes sociales promocionan supuestas filtraciones de partidos amañados. Exigen depósitos en stablecoins para ingresar a grupos VIP, un fraude de salida clásico. * 3. Falsos Airdrops y Tokens Temáticos: Creación de memecoins y promociones de viajes engañosas que obligan al usuario a conectar su billetera a contratos inteligentes maliciosos para drenar sus balances.
TradingView

 "Los delincuentes no esperan al pitazo inicial; construyen su infraestructura digital semanas antes de que la atención pública alcance su punto máximo" — Ari Redbord, Director de Política Global de TRM Labs. TradingView ⚠️ Directriz de Control de Riesgos: La regla dorada de la Web3 es la verificación absoluta. Compra tus boletos únicamente en los canales autorizados por la FIFA y evita interactuar con dApps o bots que prometan rendimientos usando el Mundial como gancho. Mantén tus fondos principales a salvo dentro del mercado Spot de @Binance y, si decides transferir activos, verifica minuciosamente cada carácter de tu dirección de destino de forma manual para proteger tu higiene digital. 🔒 💬 EL DEBATE DE ESCENARIOS: Los ataques dirigidos a grandes eventos culturales abren un dilema sobre la educación del ecosistema: 👉 BANDO A: La responsabilidad recae totalmente en las marcas organizadoras y los exchanges, quienes deben implementar cortafuegos dinámicos y alertas en tiempo real para bloquear estas direcciones fraudulentas antes de que afecten a la comunidad. 👉 BANDO B: El eslabón más débil siempre será la psicología del usuario. Ningún sistema de seguridad reemplaza la prudencia personal, la desconfianza ante ofertas "demasiado buenas" y el hábito de verificar los enlaces. ¿Te has topado ya con alguna campaña sospechosa relacionada con el torneo en tus redes? ¡Vota, mantente a salvo y comparte tu experiencia abajo en los comentarios! 👇 #WorldCup2026 #CyberSecurity #TRMLabs #CryptoScams #OnChainAnalysis $BTC $USDT $BNB

🚨⚽ SEGURIDAD DIGITAL / ALERTA DE MERCADO.

⚠️ ALERTA MUNDIAL: TRM Labs advierte sobre fraudes con criptomonedas usando el Mundial 2026 como anzuelo
La fiebre del fútbol no solo mueve a millones de aficionados, sino también a las redes globales de ciberdelincuencia. La firma de inteligencia en cadena de bloques, TRM Labs, ha emitido una alerta oficial advirtiendo que los estafadores están desplegando infraestructuras maliciosas avanzadas para robar activos utilizando falsas promociones del Mundial 2026. 💻🛡️
TradingView+ 1
Los 3 vectores de fraude detectados por los analistas:
* 1. Clonación de Sitios y Entradas Falsas: Se han identificado plataformas web que suplantan los portales oficiales de la FIFA. Prometen boletos de reventa "exclusivos" para las fases de grupos o de eliminación, cobrando en criptomonedas antes de desaparecer con los fondos.
TradingView


* 2. Esquemas de Apuestas con "Resultados Arreglados": Canales de Telegram y redes sociales promocionan supuestas filtraciones de partidos amañados. Exigen depósitos en stablecoins para ingresar a grupos VIP, un fraude de salida clásico.
* 3. Falsos Airdrops y Tokens Temáticos: Creación de memecoins y promociones de viajes engañosas que obligan al usuario a conectar su billetera a contratos inteligentes maliciosos para drenar sus balances.
TradingView


"Los delincuentes no esperan al pitazo inicial; construyen su infraestructura digital semanas antes de que la atención pública alcance su punto máximo" — Ari Redbord, Director de Política Global de TRM Labs.
TradingView
⚠️ Directriz de Control de Riesgos: La regla dorada de la Web3 es la verificación absoluta. Compra tus boletos únicamente en los canales autorizados por la FIFA y evita interactuar con dApps o bots que prometan rendimientos usando el Mundial como gancho. Mantén tus fondos principales a salvo dentro del mercado Spot de @Binance y, si decides transferir activos, verifica minuciosamente cada carácter de tu dirección de destino de forma manual para proteger tu higiene digital. 🔒
💬 EL DEBATE DE ESCENARIOS: Los ataques dirigidos a grandes eventos culturales abren un dilema sobre la educación del ecosistema:
👉 BANDO A: La responsabilidad recae totalmente en las marcas organizadoras y los exchanges, quienes deben implementar cortafuegos dinámicos y alertas en tiempo real para bloquear estas direcciones fraudulentas antes de que afecten a la comunidad.
👉 BANDO B: El eslabón más débil siempre será la psicología del usuario. Ningún sistema de seguridad reemplaza la prudencia personal, la desconfianza ante ofertas "demasiado buenas" y el hábito de verificar los enlaces.
¿Te has topado ya con alguna campaña sospechosa relacionada con el torneo en tus redes? ¡Vota, mantente a salvo y comparte tu experiencia abajo en los comentarios! 👇
#WorldCup2026 #CyberSecurity #TRMLabs #CryptoScams #OnChainAnalysis $BTC $USDT $BNB
Crypto Adoption Declining, But Resilience in Some Markets! 📉 According to the latest report from TRM Labs, the first quarter (Q1) of 2026 is proving challenging for the crypto market. Global retail crypto volumes saw an 11% year-on-year (YoY) decline, totaling $979 billion. Important Highlights of Q1 2026: Global Contraction: This is the second consecutive quarter in which volumes have fallen, reflecting a decline in retail participation. Bitcoin Performance: Bitcoin prices fell 22% during Q1, reflecting a market correction after peaking at $126,000 in late 2025. Macro Pressures: A strong US dollar, rising interest rates, and geopolitical tensions (such as the Iran-U.S. conflict in February) have reduced investors' risk appetite. Regional Resilience: The recession isn't everywhere! Turkey performed brilliantly, with crypto volumes increasing by 7%, while activity in Latin America and South Asia remained largely stable. ​While retail participation has declined in developed economies (US, South Korea, Germany), crypto's "functional role" (payments and savings) is still strong in emerging markets. ​Stay informed, stay smart! 📈 ​Join my trading community for more insights! $MOVE $BSB $BAS #CryptoMarket #Bitcoin #BTC #MarketUpdate #Q1Report #TRMLabs
Crypto Adoption Declining, But Resilience in Some Markets! 📉

According to the latest report from TRM Labs, the first quarter (Q1) of 2026 is proving challenging for the crypto market. Global retail crypto volumes saw an 11% year-on-year (YoY) decline, totaling $979 billion.

Important Highlights of Q1 2026:

Global Contraction: This is the second consecutive quarter in which volumes have fallen, reflecting a decline in retail participation.

Bitcoin Performance: Bitcoin prices fell 22% during Q1, reflecting a market correction after peaking at $126,000 in late 2025.

Macro Pressures: A strong US dollar, rising interest rates, and geopolitical tensions (such as the Iran-U.S. conflict in February) have reduced investors' risk appetite.

Regional Resilience: The recession isn't everywhere! Turkey performed brilliantly, with crypto volumes increasing by 7%, while activity in Latin America and South Asia remained largely stable.

​While retail participation has declined in developed economies (US, South Korea, Germany), crypto's "functional role" (payments and savings) is still strong in emerging markets.

​Stay informed, stay smart! 📈

​Join my trading community for more insights!

$MOVE $BSB $BAS

#CryptoMarket #Bitcoin #BTC #MarketUpdate #Q1Report #TRMLabs
🚫 North Korea Denies All Charges! Despite TRM Labs Report: Stolen Crypto Exceeds $6 Billion 💸 North Korea has officially rejected the accusations, calling them "baseless claims" and denying any involvement in cybercrime 🤨 📊 Where does this data come from? • Reported by blockchain analysis firm TRM Labs. • They estimate that over the years, a total of $6 Billion worth of crypto has been stolen. • The blame points directly to the Lazarus Group, linked to the North Korean state. • These funds are believed to fund their weapons programs and state activities. 💥 Examples of Major Recent Cases: • Drift Protocol (Apr 2026) - Loss ~$285 Million (SOL, ETH, USDC) • KelpDAO (Apr 2026) - Loss ~$292 Million • Bybit (Feb 2025) - Loss ~$1.5 Billion (ETH) This story is far from over! Who is telling the truth? 👀🔒 $ETH $SOL $AAVE #NorthKorea #TRMLabs #Lazarus
🚫 North Korea Denies All Charges! Despite TRM Labs Report: Stolen Crypto Exceeds $6 Billion 💸

North Korea has officially rejected the accusations, calling them "baseless claims" and denying any involvement in cybercrime 🤨

📊 Where does this data come from?
• Reported by blockchain analysis firm TRM Labs.
• They estimate that over the years, a total of $6 Billion worth of crypto has been stolen.
• The blame points directly to the Lazarus Group, linked to the North Korean state.
• These funds are believed to fund their weapons programs and state activities.

💥 Examples of Major Recent Cases:
• Drift Protocol (Apr 2026) - Loss ~$285 Million (SOL, ETH, USDC)
• KelpDAO (Apr 2026) - Loss ~$292 Million
• Bybit (Feb 2025) - Loss ~$1.5 Billion (ETH)

This story is far from over! Who is telling the truth? 👀🔒
$ETH $SOL $AAVE
#NorthKorea #TRMLabs #Lazarus
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