1 day ago
CoinEx denies claims it served as $3.84 billion gateway to sanctioned Iranian cr...
Blockchain analysts TRM Labs says CoinEx facilitated more than $3.8 billion in blockchain-traced flows with sanctioned Iranian cry...
1 day ago
Iran-linked entities moved $3.8B through CoinEx, TRM says
TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illic...
Jun 02, 2026
U.S. Treasury Sanctions Iran’s Nobitex Over Alleged Crypto Finance Links
TLDR The U.S. Treasury sanctioned Nobitex, which it described as Iran’s largest digital asset exchange. According to the Treasury,...
May 30, 2026
U.S. says it seized about $1 billion in Iranian crypto as pressure campaign expa...
The seizure, falling under "Operation Economic Fury," aims to restrict Iran's access to overseas revenue, banking networks, and cr...