TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows
TRM Labs says CoinEx processed billions in Iran-linked crypto flows, placing change compliance and sanctions screening again underneath the highlight. TL;DR TRM Labs traced $3.84 billion in Iran-linked exercise by way of CoinEx. The report hyperlinks the flows to sanctioned entities and Iranian change infrastructure. The discovering provides stress on offshore exchanges as sanctions enforcement…