feedd.›Crypto
CryptoDecrypt · 95d ago

CoinEx Denies 'Knowledge' of Aiding Sanctioned Iran Crypto Market in $3.8 Billion Disconnect

CoinEx denies knowingly facilitating $3.8 billion in cryptocurrency transfers for sanctioned Iranian platforms despite investigators documenting extensive connections to over 60 Iranian crypto services. The exchange's claim contradicts findings showing systematic links between CoinEx and the Iranian crypto ecosystem.

Read full story →
More from Crypto

Tokenized stocks exceeded $1 billion in trading volume across Solana, Robinhood Chain, BNB Chain, and Base during Labor Day weekend. This activity represents a shift toward continuous global financial markets operating outside traditional exchange hours and infrastructure.

01

# Summary The US Department of Justice publicly thanked Tether for assisting investigators in disrupting a cryptocurrency marketplace linked to fraud and money laundering, resulting in a $52 million freeze. Tether, which issues the widely used dollar-linked stablecoin, was credited on September 11, 2026, for its role in the operation against the global scam network.

02

Revolut disclosed user passports and Bitcoin transaction histories after responding to a fraudulent information request sent from a government agency's email domain. The exposure affected a limited number of users whose data was accessed through the fake governmental request.

03

Get feedd. daily

Top stories in your inbox every morning. Pick what you want.

No spam. Unsubscribe anytime.