{"id":735427,"date":"2026-06-25T14:05:21","date_gmt":"2026-06-25T11:05:21","guid":{"rendered":"https:\/\/buradabiliyorum.com\/en\/iran-linked-entities-moved-3-8b-through-coinex-trm-says\/"},"modified":"2026-06-25T14:05:21","modified_gmt":"2026-06-25T11:05:21","slug":"iran-linked-entities-moved-3-8b-through-coinex-trm-says","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/iran-linked-entities-moved-3-8b-through-coinex-trm-says\/","title":{"rendered":"Iran-linked entities moved $3.8B through CoinEx, TRM says"},"content":{"rendered":"

TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange\u2019s 8% share of illicit transactions was substantially higher than its counterparts.<\/p>\n

Wallets with identifiable links to sanctioned Iranian entities have moved over $3.84 billion through cryptocurrency exchange CoinEx since 2019, making it one of the main channels used to bypass US economic sanctions, according to blockchain analytics company TRM Labs.<\/p>\n

About 60 Iranian platforms were tied to the funds, with $2.7 billion of this flowing between CoinEx and Nobitex, Iran\u2019s largest domestic cryptocurrency exchange, at an average rate of about $1 million per day since 2018, wrote TRM Labs in a Wednesday report.<\/p>\n

By 2024, CoinEx was Nobitex\u2019s largest external counterpart, nearly nine times that of the next-largest exchange, a pattern that TRM Labs called \u201cinconsistent with independent market behaviour.\u201d<\/p>\n

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Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange\u2019s 8% share of illicit transactions was substantially higher than its counterparts. Wallets with identifiable links to sanctioned Iranian entities have moved over $3.84 billion through cryptocurrency exchange CoinEx since 2019, making it one of the main channels…<\/p>\n","protected":false},"author":1,"featured_media":735428,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/s3-images.ctmedia.io\/media\/article-covers\/hi-top-hacks-so-far-iran.jpg","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-735427","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/735427","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=735427"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/735427\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/735428"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=735427"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=735427"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=735427"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}