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CoinEx Handled $3.84B in Crypto Flows Tied to Sanctioned Iranian Networks
June 26, 2026
TRM Labs linked CoinEx to $3.84B in crypto flows involving sanctioned Iranian entities since 2019 worldwide.
Latest Posts
US Sanctions Iran’s Largest Crypto Exchange Nobitex Over Terror Links
June 4, 2026
US sanctions Nobitex and three Iranian exchanges, citing sanctions evasion and alleged links to the IRGC.
Crypto Blitz Leads to Washington Seizing 500 Million Dollars in Secret Assets Hidden by Iran
May 22, 2026
The United States has heavily increased its efforts to block Iran’s access to digital financial networks. As tensions grow higher across the Middle East, American officials are focusing directly on
Crypto Scammers Exploit Hormuz Tensions With Fake Safe Passage Deals
April 22, 2026
Fraudsters posing as Iranian officials demand cryptocurrency payments from shipping firms, exploiting rising tensions around the Strait of Hormuz.
Iran Demands Crypto Payments From Oil Ships Crossing Hormuz
April 9, 2026
Iran introduces crypto and yuan tolls for Hormuz oil tankers, linking cargo checks, payments, and tighter control after the ceasefire.
OFAC Sanctions Iranian Interior Minister and IRGC-Linked Crypto Exchanges
February 1, 2026
According to the report, the U.S. Department of the Treasury took fresh action today against Iranian officials linked to widespread abuse of civilians. The Office of Foreign Assets Control (OFAC)
Iran’s Central Bank Acquires $507 Million in USDT to Bypass Sanctions.
January 22, 2026
Iran’s central bank acquires $507 million in USDT to bypass global sanctions, helping stabilize the rial amidst economic turmoil.
Iran Signals Crypto Payments for Missiles and Warships as Sanctions Tighten
January 3, 2026
Iran’s defense exporter says crypto payments keep missile and warship sales moving despite tightening sanctions pressure
Bitcoin Demand Rises in Iran After Ayandeh Bank Bankruptcy and Deepening Economic Sanctions
October 27, 2025
According to official reports, Iran announced the bankruptcy of Ayandeh Bank, one of its largest private financial institutions. The decision marks a rare step in the country’s tightly controlled banking
Tether Freezes $700M in Crypto Linked to Iran After Israel Strikes
June 26, 2025
Tether has frozen 112 wallets containing a combined $700 million in USDT following Israel’s recent military strike on Iran. Such wallets are stated to belong to the Iranian participants, and
CoinEx Handled $3.84B in Crypto Flows Tied to Sanctioned Iranian Networks
June 26, 2026
No Comments
TRM Labs linked CoinEx to $3.84B in crypto flows involving sanctioned Iranian entities since 2019 worldwide.
US Sanctions Iran’s Largest Crypto Exchange Nobitex Over Terror Links
June 4, 2026
No Comments
US sanctions Nobitex and three Iranian exchanges, citing sanctions evasion and alleged links to the IRGC.
Crypto Blitz Leads to Washington Seizing 500 Million Dollars in Secret Assets Hidden by Iran
May 22, 2026
No Comments
The United States has heavily increased its efforts to block Iran’s access to digital financial networks. As tensions grow higher across the Middle East, American officials are focusing directly on
Crypto Scammers Exploit Hormuz Tensions With Fake Safe Passage Deals
April 22, 2026
No Comments
Fraudsters posing as Iranian officials demand cryptocurrency payments from shipping firms, exploiting rising tensions around the Strait of Hormuz.
Iran Demands Crypto Payments From Oil Ships Crossing Hormuz
April 9, 2026
No Comments
Iran introduces crypto and yuan tolls for Hormuz oil tankers, linking cargo checks, payments, and tighter control after the ceasefire.
OFAC Sanctions Iranian Interior Minister and IRGC-Linked Crypto Exchanges
February 1, 2026
No Comments
According to the report, the U.S. Department of the Treasury took fresh action today against Iranian officials linked to widespread abuse of civilians. The Office of Foreign Assets Control (OFAC)
Iran’s Central Bank Acquires $507 Million in USDT to Bypass Sanctions.
January 22, 2026
No Comments
Iran’s central bank acquires $507 million in USDT to bypass global sanctions, helping stabilize the rial amidst economic turmoil.
Iran Signals Crypto Payments for Missiles and Warships as Sanctions Tighten
January 3, 2026
No Comments
Iran’s defense exporter says crypto payments keep missile and warship sales moving despite tightening sanctions pressure
Bitcoin Demand Rises in Iran After Ayandeh Bank Bankruptcy and Deepening Economic Sanctions
October 27, 2025
No Comments
According to official reports, Iran announced the bankruptcy of Ayandeh Bank, one of its largest private financial institutions. The decision marks a rare step in the country’s tightly controlled banking
Tether Freezes $700M in Crypto Linked to Iran After Israel Strikes
June 26, 2025
No Comments
Tether has frozen 112 wallets containing a combined $700 million in USDT following Israel’s recent military strike on Iran. Such wallets are stated to belong to the Iranian participants, and
