Crypto Exchange CoinEx Identified as Major Hub for Illicit Iranian Cash

Iranian entities have reportedly moved over $3.84 billion in transactions through the crypto exchange CoinEx, according to an analysis of public blockchain data, highlighting its role as a major hub for illicit Iranian cash.

25 Jun, 09:51 — 25 Jun, 09:51

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hindustan-timesMostly Factual64d ago

How a Crypto Exchange Became a Major Hub for Illicit Iranian Cash

Iranian entities have moved more than $3.84 billion in transactions through the crypto exchange CoinEx, according to an analysis of public blockchain data.

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Crypto Exchange CoinEx Identified as Major Hub for Illicit Iranian Cash

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How a Crypto Exchange Became a Major Hub for Illicit Iranian Cash

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