CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM Labs
CoinEx has also interacted with terrorist organizations, including the Islamic Revolutionary Guard Corps, and sanctioned Russian entities.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
CoinEx has also interacted with terrorist organizations, including the Islamic Revolutionary Guard Corps, and sanctioned Russian entities.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on The BlockRelated market context
Arcus, Built by dYdX Labs, Launches Leveraged Stock and Crypto Tokens on Robinhood Chain
Arcus, the decentralized exchange built by dYdX Labs, has launched leveraged and inverse tokens on Robinhood Chain that turn a man...
Strategy Sells $2 Billion of Stock, Buys No Bitcoin and Creates a New $1.59 Billion Cash Pool
Strategy sold 18,261,118 shares of its common stock for net proceeds of $2.01 billion in the week ended Aug. 23 and did not buy a...
Bitcoin ETFs inflow streak reaches $2.2 billion in 6 days as assets near $100 billion
US spot Bitcoin exchange-traded funds (ETFs) extended their inflow streak to six trading days on Monday, adding another $337.6 mil...
Shipyard winds down IPFS work as Protocol Labs ends funding
The cessation of Shipyard's IPFS work may lead to challenges in maintaining decentralized storage solutions, impacting developer r...
A $215 billion altcoin rally rests on Bitcoin holding its reclaimed market structure
The altcoin rally added $215 billion in market capitalization between Aug. 19 and Aug. 22, pushing the combined value of coins out...
US widens Iran crypto sanctions as dollar threat revives Bitcoin and gold debate
The United States is threatening to eject Iran’s trading partners from the dollar system while widening its power to sanction the...