Topic: #crypto-exchange

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  CoinEx denies knowingly aiding Iran's crypto market despite $3.84B flow

  TRM Labs reported that over $3.84 billion has flowed between CoinEx and more than 60 Iranian platforms, with the Seychelles exchange serving as the "single biggest lifeline" for Iran's crypto ecosystem. CoinEx rejected the allegations, saying it operates as a neutral global exchange with no state ties.

  By Khal · Jun 25, 2026 (Yesterday) law-and-ordersanctionscompliance