CoinEx denied helping Iran-linked entities move funds after WSJ reported $3.84b in flows, saying it tightened AML and sanctions checks.
Source: https://crypto.news/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.
Source: https://crypto.news/coinex-denies-iran-ties-after-wsj-sanctions-report/
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