Результатов: 2

CoinEx denies Iran ties after WSJ sanctions report

CoinEx denied helping Iran-linked entities move funds after WSJ reported $3.84b in flows, saying it tightened AML and sanctions checks. дальше »

2026-6-25 12:01	sanctions
wsj coinex sanctions flows checks 84b saying

CoinEx faces scrutiny over $3.84b Iran-linked crypto flows: WSJ

WSJ says Iran-linked wallets moved $3.84b through CoinEx since 2019, raising sanctions concerns and fresh Bybit hack trail questions. дальше »

2026-6-25 07:44	Сrypto hack
84b iran-linked wsj coinex concerns raising sanctions

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