Regulation
CoinEx Pushes Back Against Sanctions Compliance Allegations
TRM Labs alleges the cryptocurrency exchange processed billions linked to Iranian entities, but CoinEx refutes the findings and vows transparency…
Tag: CoinEx
Regulation
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…