Sanctions Compliance
Sanctions compliance in the crypto space involves adhering to international regulations and preventing illicit actors from using digital assets. This is crucial for maintaining the integrity of financial systems.
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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