SECURITYTHE BLOCK
CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM Labs
CoinEx processed $3.8 billion in Iran-linked funds and acted as a crypto gateway, according to TRM Labs. The exchange also interacted with terrorist organizations, including the Islamic Revolutionary Guard Corps, and sanctioned Russian entities.
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- Russia-linked Grinex exchange halts operations after $13 million ‘state-backed’ hack
- Iran reportedly funneled billions through Binance to fund its military
- Russia-linked Grinex exchange halts operations after $13 million ‘state-backed’ hack
- Russia-linked crypto exchange Grinex halts trading after $14M hack
- US sanctions Iran-linked crypto wallets, including addresses holding $344 million frozen by Tether: CNN
- DOJ Task Force Freezes $3.8M in Illicit Crypto—With Help From Coinbase, SpaceX and Meta