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CoinEx denies Iran ties after WSJ sanctions report – TON BOT

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CoinEx denies Iran ties after WSJ sanctions report

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CoinEx denies helping Iranian state-linked entities move funds through its exchange, despite a Wall Street Journal report citing $3.84 billion in Iran-linked transactions. The exchange stated it had no commercial relationship with Iranian government-related entities and has implemented stronger sanctions screening measures. CoinEx also addressed the Bybit hack mentioned in the report, stating it assisted in freezing assets related to the incident. The exchange is increasing compliance measures to prevent involvement in sanctioned activities.

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