Crime & Law · World
Crypto Exchange Linked to Iranian Fund Transfers
An investigation revealed that a cryptocurrency exchange, CoinEx, has become a significant channel for illicit financial activities linked to Iran. Wallets associated with Iranian entities reportedly moved over $3.84 billion through the platform. This highlights concerns about the use of digital assets for bypassing international sanctions and facilitating illegal cash flows.
How outlets across the spectrum covered it
Left 0 · Centre 2 · Right 0 n = 2
- Centre (2): Mint, NDTV