A report reveals $3.84 billion in crypto linked to Iranian entities moved through CoinEx since 2019, involving wallets controlled by Iran’s central bank and assets stolen in a $1.5 billion Bybit hack, raising sanctions compliance concerns amid increased regulatory scrutiny. No formal accusations have been made against CoinEx by U.S. authorities yet.
CoinEx, a centralized exchange established in 2017 in Samoa 🇼🇸, supports 1721 assets and 2338 markets. It ranks 64 in terms of volume among All Exchanges and 49 among Centralized Exchanges over the past 90 days.
CoinEx, a centralized exchange established in 2017 in Samoa 🇼🇸, supports 1721 assets and 2338 markets. It ranks 64 in terms of volume among All Exchanges and 49 among Centralized Exchanges over the past 90 days.
A report reveals $3.84 billion in crypto linked to Iranian entities moved through CoinEx since 2019, involving wallets controlled by Iran’s central bank and assets stolen in a $1.5 billion Bybit hack, raising sanctions compliance concerns amid increased regulatory scrutiny. No formal accusations have been made against CoinEx by U.S. authorities yet.