Here is How CoinEx Turned a Crucial Gateway for Iran’s Crypto Financial system
CoinEx processed billions in transfers with Iranian exchanges, together with greater than $2.7 billion in transactions with OFAC-sanctioned Nobitex since 2018. Greater than $3.84 billion in blockchain transactions have been traced between crypto change CoinEx and sanctioned Iranian entities over a interval of greater than seven years. The findings come shortly after the US Treasury’s…