In brief TRM Labs said it uncovered over $3.84 billion in crypto flows between CoinEx and more than 60 sanctioned Iranian platforms …
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TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows
by shayaanby shayaanTRM Labs says CoinEx processed billions in Iran-linked crypto flows, putting exchange compliance and sanctions screening back under the spotlight. TL;DR TRM …