Every Zipp story tagged #CoinEx, newest first.
The TRM Labs report flags one of the largest spot-derivative venues by volume as a primary on-ramp for sanctioned-jurisdiction flows, a designation that puts the exchange's compliance program under…
The headline figure is striking, but the alleged $6M of IRGC-linked wallet exposure and a U.S. sanctions backdrop turn this from a compliance slip into a potential enforcement flashpoint for the…
The total is roughly equal to CoinEx's entire 2023 trading volume, and the IRGC and sanctioned Russian counterparties on the counterparty list turn this from a compliance story into a sanctions story.
The figure is unusually large for a single sanctioned-jurisdiction channel, and it lands on a venue already on US watchlists, sharpening the enforcement read for every other mid-tier exchange.
The Wall Street Journal tied the exchange to wallets linked to Iran's central bank and to the $1.5B Bybit hack, escalating a sanctions-evasion case that now names a venue, a central bank, and North…
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