DossierENTITY

sanctioned Iranian platforms

Coverage of sanctioned Iranian platforms in the Nexus archive.

Earliest in view: Jun 25 · 18:49 UTCMost recent: Jun 25 · 18:49 UTC

Co-mentioned in this coverage

Recent coverage

SECURITYJun 25 · 18:49 UTCDECRYPT
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.