टीआरएम का कहना है कि ईरान से जुड़ी संस्थाओं ने कॉइनएक्स के माध्यम से $3.8B का स्थानांतरण किया

TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially higher than its counterparts.