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Blockchain Analytics

Blockchain analytics firms use sophisticated tools to trace and analyze on-chain data, identifying patterns, risks, and illicit activities within the cryptocurrency ecosystem. TRM Labs is a prominent player in this field.

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CoinEx Responds to Allegations of Facilitating $3.8 Billion in Transactions with Sanctioned Iranian Crypto Firms

By Owais Farooq • 1 month ago
CoinEx Responds to Allegations of Facilitating $3.8 Billion in Transactions with Sanctioned Iranian Crypto Firms

Cryptocurrency exchange CoinEx is refuting claims by TRM Labs that it facilitated over $3.8 billion in transactions with sanctioned Iranian crypto entities. The exchange maintains its commitment to regulatory compliance.

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