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.
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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.
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