Dossier
CoinEx
Coverage of CoinEx in the Nexus archive.
- CoinEx Denies 'Knowledge' of Aiding Sanctioned Iran Crypto Market in $3.8 Billion Disconnect
TRM Labs uncovered over $3.84 billion in crypto flows between CoinEx and a web of more than 60 sanctioned Iranian platforms. CoinEx denied having knowledge of aiding the sanctioned Iran crypto market.
- 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.