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TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows

TRM Labs says CoinEx processed billions in Iran-linked crypto flows, putting exchange compliance and sanctions screening back under the spotlight. TL;DR TRM Labs traced $3.84 billion in Iran-linked activity through CoinEx. The report links the flows to sanctioned entities and Iranian exchange infrastructure. The finding adds pressure on offshore exchanges as sanctions enforcement expands across…

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Ethereum News

Ethereum Staking Record Meets On-Chain Collapse: Analyst Explains What’s Holding ETH Price

Ethereum has lost the $2,100 level as selling pressure overwhelms a recovery that has been struggling to find structural support since the mid-May highs. The decline is uncomfortable — but a CryptoOnchain analysis has identified a contradiction in the network data that makes the current price weakness considerably more complex than a straightforward bearish reading…

TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows

TRM Labs says CoinEx processed billions in Iran-linked crypto flows, putting exchange compliance and sanctions screening back under the spotlight. TL;DR TRM Labs traced $3.84 billion in Iran-linked activity through CoinEx. The report links the flows to sanctioned entities and Iranian exchange infrastructure. The finding adds pressure on offshore exchanges as sanctions enforcement expands across…