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Stolen Crypto, Secret Transfers: How Iran Moved $3.84 Billion Through CoinEx
According to blockchain intelligence company TRM Labs, wallets connected to Iranian entities moved more than $3.84 billion through CoinEx since 2019.
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KuCoin, Coinex Among 16 Crypto Exchanges Being Probed in South Korea Over Illegal Operations
South Korean authorities have opened a probe on 16 crypto exchanges for ‘illegally operating’ in the country. These exchanges include Kucoin, MEXC, Phemex, XT.com, Bitrue, ZB.com, Bitglobal, Coinw, Coinex, AAX, Zoomex, Poloniex, BTCEX, BTCC, Digifinex, and Pionex.
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Bitcoin and Other Cryptocurrencies Dealings Banned by Iran's Central Bank
Iranians working in the fledgeling private cryptocurrency market said the ban was unlikely to affect their operations.
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Stolen Crypto, Secret Transfers: How Iran Moved $3.84 Billion Through CoinEx
According to blockchain intelligence company TRM Labs, wallets connected to Iranian entities moved more than $3.84 billion through CoinEx since 2019.
-
KuCoin, Coinex Among 16 Crypto Exchanges Being Probed in South Korea Over Illegal Operations
South Korean authorities have opened a probe on 16 crypto exchanges for ‘illegally operating’ in the country. These exchanges include Kucoin, MEXC, Phemex, XT.com, Bitrue, ZB.com, Bitglobal, Coinw, Coinex, AAX, Zoomex, Poloniex, BTCEX, BTCC, Digifinex, and Pionex.
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Bitcoin and Other Cryptocurrencies Dealings Banned by Iran's Central Bank
Iranians working in the fledgeling private cryptocurrency market said the ban was unlikely to affect their operations.
