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{"id":17424,"date":"2026-06-26T06:02:05","date_gmt":"2026-06-26T06:02:05","guid":{"rendered":"http:\/\/hongkongbuybitcoin.com\/?p=17424"},"modified":"2026-06-26T06:02:05","modified_gmt":"2026-06-26T06:02:05","slug":"coinex-faces-scrutiny-over-3-84b-iran-linked-crypto-flows-wsj","status":"publish","type":"post","link":"https:\/\/hongkongbuybitcoin.com\/?p=17424","title":{"rendered":"CoinEx faces scrutiny over $3.84b Iran-linked crypto flows: WSJ"},"content":{"rendered":"

Iran-linked entities have moved over $3.84 billion through CoinEx since 2019, according to the Wall Street Journal. CoinEx denied ties to the Iranian government but has implemented stricter measures. Investigators traced funds from Iranian central bank wallets to the Bybit hack, raising concerns about money laundering. U.S. officials are targeting crypto flows from sanctioned states […]<\/p>\n","protected":false},"author":1,"featured_media":17425,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-17424","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto"],"_links":{"self":[{"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/posts\/17424","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=17424"}],"version-history":[{"count":0,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/posts\/17424\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/media\/17425"}],"wp:attachment":[{"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=17424"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=17424"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=17424"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}