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TRM Labs:CoinEx处理38亿美元伊朗关联资金

CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM Labs

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涉及38亿美元伊朗关联资金及制裁实体交互,对加密合规与地缘风险有重大影响,建议从业者关注监管动态与交易所合规风险。

CoinEx has also interacted with terrorist organizations, including the Islamic Revolutionary Guard Corps, and sanctioned Russian entities.

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