TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially higher than its counterparts.

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Crypto

Iran-linked entities moved $3.8B through CoinEx, TRM says

Cointelegraph2026.06.25

TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially higher than its counterparts.

More News

Market

Micron stock jumps over 16% in premarket trading after blockbuster earnings

CNBC2026.06.25

The company's revenue more than quadrupled from $9.3 billion a year earlier to $41.46 billion, it reported on Wednesday