Regulation
CoinEx Under Scrutiny After $3.8B Iran Sanctions Flow
Blockchain intelligence firm TRM Labs reveals Iranian sanctioned entities routed billions through CoinEx, raising questions about exchange compliance procedures and…
Tag: AML
Regulation
Regulation
Major Crypto Exchange Under Fire Over Sanctions Compliance Failures
Blockchain intelligence firm TRM Labs reveals a leading cryptocurrency platform facilitated billions in transactions linked to Iranian entities and sanctioned…
Regulation
Ireland Reassesses Crypto Regulation Amid Growing Financial Crime Concerns
Dublin releases first major digital asset review since 2017, highlighting money laundering and terrorism financing risks. The assessment signals potential…