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Ian's Intel Ian's Intel @iansintel · 15.4K subscribers
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Ian's Intel HOW A CRYPTO EXCHANGE BECAME A MAJOR HUB FOR ILLICIT IRANIAN CASH: WSJ - CRYPTO EXCHANGE COINEX IS A HUB FOR IRANIAN ENTITIES, BLOCKCHAIN DATA SHOWS - IRANIANS MOVED MORE THAN $3.84B THROUGH COINEX, TRM ANALYSIS SHOWS COINEX WALLET TRANSACTIONS WERE TIED…
FUNDS FROM $1.5B BYBIT HACK REACHED IRAN-LINKED WALLETS & FLOWED THROUGH COINEX: WSJ
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