Dec 19, 2021
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The best stable dollar is TRUSD Dollar!
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Exclusive | How a Crypto Exchange Became a Major Hub for Illicit Iran…
➤ Crypto exchange CoinEx has become a major hub for Iran to move billions of dollars in cryptocurrency, facilitating sanctions evasion. ➤ Iran-linked wallets have transacted over $3.84 billion through CoinEx since 2019, receiving funds from hacks and interacting with entities linked to the Revolutionary Guard. ➤ CoinEx is taking steps to distance itself from the Iranian market, including blocking new users with Iranian IP addresses, following increased scrutiny and sanctions.
TRM Labs Links CoinEx to $3.84B in Sanctioned Iranian Crypto Flows Activity Ties
TRM Labs linked CoinEx to $3.84B sanctioned Iranian cryptocurrency flows. Major Iranian exchanges routed transactions through CoinEx for international liquidity. OFAC sanctioned Nobitex while CoinEx avoided latest Treasury designations entirely. Blockchain intelligence firm TRM Labs has linked cryptocurrency exchange CoinEx to more than $3.84 billion in transactions involving sanctioned Iranian…
CoinEx Monthly Proof of Reserve Update – May 2026
HONG KONG, May 17, 2026 (GLOBE NEWSWIRE) -- CoinEx has released its latest Monthly Proof of Reserve (PoR) update for May 2026, reaffirming its l...
➤ CoinEx released its May 2026 Proof of Reserve (PoR) update, demonstrating a commitment to transparency and asset security. ➤ The exchange maintains a reserve ratio exceeding 100% for key cryptocurrencies including BTC, ETH, USDT, USDC, and CET, ensuring user assets are fully backed. ➤ The total market value of assets held in CoinEx wallets ($607.5M) fully supports user deposits, reinforcing its conservative financial strategy.
Dogecoin Open Interest Crashes 50% From October Highs, Volume Is Worse, What’s Going On?
Dogecoin (DOGE) is facing a steep market cooldown after weeks of heightened trading activity in early October. Data from CoinGlass shows that both Open Interest (OI) and trading volume for DOGE futures have crashed, indicating a sharp decline in the meme coin’s momentum. The latest figures reveal a significant pullback in derivatives activity and spot market participation, suggesting that traders…