CryptoBearishNewsBTC · 2h ago🔥 8/10
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TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows
TRM Labs, a blockchain intelligence firm, has identified $3.84 billion in cryptocurrency flows linked to Iran processed through CoinEx exchange, reigniting scrutiny over compliance and sanctions screening practices. The finding highlights persistent gaps in exchange-level monitoring despite regulatory expectations and underscores the challenge of preventing illicit capital movement through decentralized financial infrastructure.
