Organizations associated with Iran have transferred about through the CoinEx cryptocurrency exchange $3.84 billion, which, according to analysts, makes the platform one of the largest cryptocurrency channels for circumventing international sanctions.

Experts note that such volumes demonstrate how actively digital assets are used in cross-border calculations even under strict financial restrictions. Despite increasing regulation, the cryptocurrency infrastructure continues to play a significant role in the international movement of capital.

Against this background, more and more states and regulators are tightening control over crypto exchanges, requiring compliance with procedures AML and KYC. It is expected that attention to platforms through which large volumes of funds from sanctioned jurisdictions pass will only grow.

#coinex
#bitcoin
#sanctions
#aml
#cryptocurrency
#Brick