POPA ReconHOW A CRYPTO EXCHANGE BECAME A MAJOR HUB FOR ILLICIT IRANIAN CASH: WSJ
HOW A CRYPTO EXCHANGE BECAME A MAJOR HUB FOR ILLICIT IRANIAN CASH: WSJ *CRYPTO EXCHANGE COINEX IS A HUB FOR IRANIAN ENTITIES, BLOCKCHAIN DATA SHOWS *IRANIANS MOVED MORE THAN $3.84B THROUGH COINEX, TRM ANALYSIS SHOWS *COINEX WALLET TRANSACTIONS WERE TIED TO IRAN'S REVOLUTIONARY GUARD, CENTRAL BANK *COINEX SAYS IT DOESN'T HAVE RELATIONSHIP WITH IRANIAN GOVERNMENT *COINEX SAYS IT IS MOVING TO LIMIT ACCESS IN IRAN
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