WSJ reports Iran-linked wallets funneled $3.84 billion through crypto exchange CoinEx since 2019 to bypass U.S. sanctions, with alleged ties to the IRGC and sanctioned Russian entities. On-chain analysts TRM Labs flagged two wallets connected to Iran’s Central Bank, with funds traceable to the $1.5B Bybit hack. CoinEx denies the claims.
@GhostChainX
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