Cryptonews

Unraveling the World of Crypto - One News at a Time

CoinEx faces scrutiny over $3.84b Iran-linked crypto flows: WSJ

Crypto.News Published 25.06.2026 04:44

WSJ says Iran-linked wallets moved $3.84b through CoinEx since 2019, raising sanctions concerns and fresh Bybit hack trail questions.

Read full article →

Related articles

  • Range Raises $8.3M as Institutions Push for Pre-Execution Stablecoin Risk Controls
    Bitcoin.com Published 18.06.2026 19:30
  • South Korea’s Toss Bank to test blockchain-based financial infrastructure on Solana
    The Block Published 22.06.2026 06:37
  • BTC Price Drops as New Fed Chair Kevin Warsh Holds Rates Steady
    CryptoPotato Published 17.06.2026 18:08
  • Markets Rally as SpaceX IPO Looms Amid Iran Tensions and Inflation Surge
    Blocknomi Published 11.06.2026 16:00
  • Claude AI World Cup Predictions: USA VS Australia, Morocco VS Scotland
    Cryptonews Published 19.06.2026 12:14
  • SOL, HYPE, and ZEC Post Substantial Gains as BTC Reclaims $63K: Weekend Watch
    CryptoPotato Published 20.06.2026 09:38
  • SecondFi Patches Cardano Wallet Flaw After 16M ADA Loss
    CryptoNewsZ Published 24.06.2026 12:43
  • Bitcoin just holds $64K after Fed revives hike risk, but one level still decides whether repair is real
    CryptoSlate Published 18.06.2026 12:45

Market Prices

Bitcoin

Bitcoin

$63,111.35

BTC 0.01%

Ethereum

Ethereum

$1,678.64

ETH 1.11%

XRP

XRP

$1.17

XRP 2.73%

Solana

Solana

$66.79

SOL 1.85%

Cardano

Cardano

$0.17

ADA 4.12%

Stellar

Stellar

$0.20

XLM -0.73%

RSS Latest Crypto News

  • Bank Cards May Be Obsolete by 2030 as Tokens and Biometrics Move In
  • Kalshi Targets $40B Valuation as Sports Betting Drives Volume Past $17B
  • Grayscale Calls These 15 Crypto Protocols Attractively Valued Ahead of CLARITY Act
  • US arbitration giant rolls out ‘legal layer’ for agentic commerce
  • Bitcoin Is ‘Over,’ Google’s Ex-Tech Lead Says
  • Pump.fun’s token factory has a 69% launch-day death rate: CoinGecko
  • SpaceX tokenized stock bets top $50M in liquidations as crypto leverage reaches Wall Street
  • Aave Jumps 15% Off Standard Chartered Forecasts, While Bitcoin Drops Below $60,000
  • CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM Labs
  • Brutal Bitcoin Liquidation Cascade Imminent Below $59K, Warns Analyst
  • Coinbase opens Luxembourg MiCA hub as EU deadline nears
  • House Democrats seek SEC answers on AI investment advisors
  • Coinbase CEO says broken finance is pushing users to crypto
  • CFTC Sues Kentucky to Shield Kalshi and Polymarket – the First Republican-Led State It’s Targeted
  • Prediction Market Kalshi Reportedly Eyes $40 Billion Valuation in New Funding Round
  • Top Chinese Bitcoin miner sees BTC bottom at $42k-$44k in late 2026
  • Alchemy Pay Obtains Illinois Money Transmitter License to Expand Services
  • CoinEx faces scrutiny over $3.84b Iran-linked crypto flows: WSJ
  • $917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps
  • Ripple and SBI launch RLUSD in Japan after JFSA approval