Crypto
Iran-linked entities moved $3.8B through CoinEx, TRM says
Image via CoinTelegraph
Article Summary
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TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially higher than its counterparts. This story was reported by CoinTelegraph. For more Crypto news in Kenya, stay tuned to Masaa.
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