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$AKE $ZEC $KAS $MYX $BTX $BDXN $SIREN $PI.US 🔥🔥🔥🔥
📅 July 16, 2026 ✅️
This post was published in collaboration with the CoinEx Content Creators Program.
#CEX #Crypto #CoinEx #CoinExCreators #CoinExFlexibleSavings
$AKE $ZEC $KAS $MYX $BTX $BDXN $SIREN $PI.US 🔥🔥🔥🔥
📅 July 16, 2026 ✅️
This post was published in collaboration with the CoinEx Content Creators Program.
#CEX #Crypto #CoinEx #CoinExCreators #CoinExFlexibleSavings
CoinEx exposed: did it handle $3.84 billion in crypto channels linked to Iran? The platform replied in seconds: that’s not the case
A recent report from TRM Labs has revealed a huge figure: over seven years, CoinEx processed more than $3.84 billion in on-chain fund flows involving sanctioned Iranian entities, with $2.7 billion coming from Iran’s largest exchange, Nobitex. The report also states that CoinEx has direct on-chain exposure involving entities sanctioned by the U.S., including the IRGC.
However, CoinEx issued a statement the same day to deny everything, saying, “Funds passing through the platform ≠ the platform’s knowledge or involvement,” and emphasizing that data differences among various blockchain analytics firms are significant, so you can’t trust just one.
It’s worth noting that after the U.S. sanctioned four Iranian exchanges such as Nobitex in early June, the on-chain traffic between CoinEx and Iran dropped sharply from millions of dollars per day to below $150,000. CoinEx said it had already initiated exit procedures. But TRM Labs also warned that these exchanges may still be operating with undisclosed private accounts.
🔍 The point isn’t taking sides—it’s to see exactly where the compliance bottom line of crypto exchanges lies.
#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
A recent report from TRM Labs has revealed a huge figure: over seven years, CoinEx processed more than $3.84 billion in on-chain fund flows involving sanctioned Iranian entities, with $2.7 billion coming from Iran’s largest exchange, Nobitex. The report also states that CoinEx has direct on-chain exposure involving entities sanctioned by the U.S., including the IRGC.
However, CoinEx issued a statement the same day to deny everything, saying, “Funds passing through the platform ≠ the platform’s knowledge or involvement,” and emphasizing that data differences among various blockchain analytics firms are significant, so you can’t trust just one.
It’s worth noting that after the U.S. sanctioned four Iranian exchanges such as Nobitex in early June, the on-chain traffic between CoinEx and Iran dropped sharply from millions of dollars per day to below $150,000. CoinEx said it had already initiated exit procedures. But TRM Labs also warned that these exchanges may still be operating with undisclosed private accounts.
🔍 The point isn’t taking sides—it’s to see exactly where the compliance bottom line of crypto exchanges lies.
#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
CoinEx was blasted into Iran crypto channel worth $3.84 billion. They said: “I really don’t know.”
The Wall Street Journal dropped a big scoop: TRM Labs’ tracking found that over the past six years, Iranian entities transferred more than $3.84 billion via CoinEx to bypass U.S. sanctions. Of that, $2.7 billion was directly traded with Iran’s domestic exchange Nobitex, and the Iranian central bank’s $67 million also went through CoinEx’s systems.
Most awkward of all, since Binance started enforcing strict compliance in 2022, CoinEx has stepped in to take over the spot as Nobitex’s largest international channel. TRM calculated CoinEx’s illegal transaction ratio is 27 times the industry average…
CoinEx quickly issued a statement denying it, saying it has already started auditing, blocked Iranian IPs, and cleared related accounts. But CoinEx’s CET token fell by 9%+ today— the market voted with its feet.
⚠️ Note: At present, this is only reporting and data analysis; OFAC has not officially sanctioned CoinEx yet. But once this door is opened, compliance pressure on offshore exchanges will only grow.
#CET #CoinEx #Nobitex
The Wall Street Journal dropped a big scoop: TRM Labs’ tracking found that over the past six years, Iranian entities transferred more than $3.84 billion via CoinEx to bypass U.S. sanctions. Of that, $2.7 billion was directly traded with Iran’s domestic exchange Nobitex, and the Iranian central bank’s $67 million also went through CoinEx’s systems.
Most awkward of all, since Binance started enforcing strict compliance in 2022, CoinEx has stepped in to take over the spot as Nobitex’s largest international channel. TRM calculated CoinEx’s illegal transaction ratio is 27 times the industry average…
CoinEx quickly issued a statement denying it, saying it has already started auditing, blocked Iranian IPs, and cleared related accounts. But CoinEx’s CET token fell by 9%+ today— the market voted with its feet.
⚠️ Note: At present, this is only reporting and data analysis; OFAC has not officially sanctioned CoinEx yet. But once this door is opened, compliance pressure on offshore exchanges will only grow.
#CET #CoinEx #Nobitex
CoinEx Accused of Becoming Iran’s Crypto Money Laundering Main Gateway? $3.84 Billion Reportedly Routed Through It
TRM Labs’ latest report drops a bombshell: Over the past seven years, more than 60 sanctioned Iranian crypto platforms transferred $3.84 billion through CoinEx. Iran’s largest exchange, Nobitex, and CoinEx reportedly see average daily transaction volume of about $1 million. In 2024 alone, CoinEx even replaced Binance to become Nobitex’s largest overseas partner—so large that TRM says it “doesn’t look like normal market behavior.” Even more outrageous: the Iranian central bank reportedly routed $67 million into the mix via multi-chain DeFi detours, and CoinEx has had on-chain interactions even with wallets linked to the IRGC and Hezbollah.
CoinEx reacted fast, posting a statement on X directly denying any knowledge and any official connections, stressing that it is a neutral platform and that on-chain fund flows ≠ platform participation in illegal activity. Once the report came out, CoinEx immediately rotated hot wallets—trading volume plummeted from the million-level to under $150,000 in an instant. Talk about speed. U.S. Treasury Secretary Bessent previously also said that $1 billion in crypto assets tied to Iran-related entities had been seized. This sanctions compliance battle has only just begun, and the next developments are worth keeping an eye on.
#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
TRM Labs’ latest report drops a bombshell: Over the past seven years, more than 60 sanctioned Iranian crypto platforms transferred $3.84 billion through CoinEx. Iran’s largest exchange, Nobitex, and CoinEx reportedly see average daily transaction volume of about $1 million. In 2024 alone, CoinEx even replaced Binance to become Nobitex’s largest overseas partner—so large that TRM says it “doesn’t look like normal market behavior.” Even more outrageous: the Iranian central bank reportedly routed $67 million into the mix via multi-chain DeFi detours, and CoinEx has had on-chain interactions even with wallets linked to the IRGC and Hezbollah.
CoinEx reacted fast, posting a statement on X directly denying any knowledge and any official connections, stressing that it is a neutral platform and that on-chain fund flows ≠ platform participation in illegal activity. Once the report came out, CoinEx immediately rotated hot wallets—trading volume plummeted from the million-level to under $150,000 in an instant. Talk about speed. U.S. Treasury Secretary Bessent previously also said that $1 billion in crypto assets tied to Iran-related entities had been seized. This sanctions compliance battle has only just begun, and the next developments are worth keeping an eye on.
#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
Let me share my current assessment of the market for reference only.
A while ago I saw a news report stating that blockchain analytics firm TRM Labs said that blockchain tracing liquidity between CoinEx and sanctioned Iranian crypto entities exceeded $3.8 billion.
My interpretation is that this news may have a negative impact on CoinEx and the entire cryptocurrency market, because it could lead to increased regulatory scrutiny and a decline in market confidence.
At the moment, BTC is trading at around $61,224.71, down 1.64% over the past 24 hours. ETH is trading at around $1,636.06, down 1.50% over the past 24 hours.
I believe that in this situation the market may continue to fall, especially if regulators begin investigating CoinEx and other crypto exchanges.
My stance is bearish on the market, particularly on major cryptocurrencies like BTC and ETH, because they are often the most sensitive to market sentiment and regulatory changes.
Currently, BNB is trading at around $564.00, down 1.90% over the past 24 hours, while ADA is trading at around $0.1485, up 1.23%.
I think investors should be cautious about the current market conditions. Instead of making high-risk trades, it may be better to temporarily wait and observe until the market outlook becomes clearer.
#加密货币市场 #CoinEx #监管审查 💰
#区块链技术
#投资分析 📊
A while ago I saw a news report stating that blockchain analytics firm TRM Labs said that blockchain tracing liquidity between CoinEx and sanctioned Iranian crypto entities exceeded $3.8 billion.
My interpretation is that this news may have a negative impact on CoinEx and the entire cryptocurrency market, because it could lead to increased regulatory scrutiny and a decline in market confidence.
At the moment, BTC is trading at around $61,224.71, down 1.64% over the past 24 hours. ETH is trading at around $1,636.06, down 1.50% over the past 24 hours.
I believe that in this situation the market may continue to fall, especially if regulators begin investigating CoinEx and other crypto exchanges.
My stance is bearish on the market, particularly on major cryptocurrencies like BTC and ETH, because they are often the most sensitive to market sentiment and regulatory changes.
Currently, BNB is trading at around $564.00, down 1.90% over the past 24 hours, while ADA is trading at around $0.1485, up 1.23%.
I think investors should be cautious about the current market conditions. Instead of making high-risk trades, it may be better to temporarily wait and observe until the market outlook becomes clearer.
#加密货币市场 #CoinEx #监管审查 💰
#区块链技术
#投资分析 📊
CoinEx denies allegations of acting as a bridge for $3.84 billion for sanctioned Iranian crypto companies
- Blockchain analysts at TRM Labs believe CoinEx enabled more than $3.8 billion in fund flows related to sanctioned Iranian crypto entities.
- CoinEx rejects these findings, asserting that it did not violate any sanctions.
- The case has raised concerns about regulatory compliance in the crypto industry.
#CoinEx #CryptoNews #Sanctions #TRMLabs
$btc $eth
#vlikevn Titanbot
Source: CoinDesk
- Blockchain analysts at TRM Labs believe CoinEx enabled more than $3.8 billion in fund flows related to sanctioned Iranian crypto entities.
- CoinEx rejects these findings, asserting that it did not violate any sanctions.
- The case has raised concerns about regulatory compliance in the crypto industry.
#CoinEx #CryptoNews #Sanctions #TRMLabs
$btc $eth
#vlikevn Titanbot
Source: CoinDesk
Iran-linked entities transfer $3.8 billion via CoinEx, TRM Labs reports
- TRM Labs found that 60 sanctioned Iran-linked entities transferred $3.8 billion through the CoinEx exchange.
- CoinEx’s rate of illicit transactions is 8%, significantly higher than other exchanges.
- This highlights risks of money laundering and sanctions in the cryptocurrency sector.
#BinanceSquare #CryptoNews #CoinEx #Iran #TRMLabs
$btc $eth
vlikevn Titanbot
Source: CoinTelegraph
- TRM Labs found that 60 sanctioned Iran-linked entities transferred $3.8 billion through the CoinEx exchange.
- CoinEx’s rate of illicit transactions is 8%, significantly higher than other exchanges.
- This highlights risks of money laundering and sanctions in the cryptocurrency sector.
#BinanceSquare #CryptoNews #CoinEx #Iran #TRMLabs
$btc $eth
vlikevn Titanbot
Source: CoinTelegraph
$3.84 BILLION MOVED THROUGH ONE EXCHANGE... AND CRYPTO JUST GOT MORE POLITICAL.
Reports claim Iran-linked wallets moved over $3.84B through CoinEx since 2019, including funds allegedly tied to Iran's Revolutionary Guard.
This is bigger than one exchange.
Every time crypto becomes part of geopolitical headlines, regulators tighten their focus, compliance standards rise, and the market starts pricing in political risk alongside fundamentals.
The key takeaway: Crypto is no longer a niche asset class. It's becoming part of global finance and geopolitics.
Smart investors don't just track charts and narratives. They also watch regulations, sanctions, and international developments because these events can influence liquidity, market sentiment, and capital flows.
Do you think geopolitical events will accelerate crypto adoption or bring heavier regulation? Share your view below.
#Bitcoin #CoinEx #Iran #Blockchain #BinanceSquare
Reports claim Iran-linked wallets moved over $3.84B through CoinEx since 2019, including funds allegedly tied to Iran's Revolutionary Guard.
This is bigger than one exchange.
Every time crypto becomes part of geopolitical headlines, regulators tighten their focus, compliance standards rise, and the market starts pricing in political risk alongside fundamentals.
The key takeaway: Crypto is no longer a niche asset class. It's becoming part of global finance and geopolitics.
Smart investors don't just track charts and narratives. They also watch regulations, sanctions, and international developments because these events can influence liquidity, market sentiment, and capital flows.
Do you think geopolitical events will accelerate crypto adoption or bring heavier regulation? Share your view below.
#Bitcoin #CoinEx #Iran #Blockchain #BinanceSquare
🚨 Morning Market Update
CoinEx is reportedly facing increased scrutiny over claims it has been used to help bypass sanctions, with reports mentioning over $3.8B in related fund flows. ⚠️
Meanwhile, prediction market platform Kalshi is reportedly seeking a new funding round that could value the company at up to $40B 📈
👀 Crypto regulation, exchange activity, and institutional investment continue to shape market sentiment.
#BTC #Crypto #CoinEx #Market #News
CoinEx is reportedly facing increased scrutiny over claims it has been used to help bypass sanctions, with reports mentioning over $3.8B in related fund flows. ⚠️
Meanwhile, prediction market platform Kalshi is reportedly seeking a new funding round that could value the company at up to $40B 📈
👀 Crypto regulation, exchange activity, and institutional investment continue to shape market sentiment.
#BTC #Crypto #CoinEx #Market #News
$LUNC up 74%. $ZEC up 99%. $HYPE up 50%.
Who's holding these green bags?
👇🔥
shared via @coinexcreators
#CEX #crypto #CoinEx #CoinExCreators
#CoinExFlexibleSavings #WunderTrading
Who's holding these green bags?
👇🔥
shared via @coinexcreators
#CEX #crypto #CoinEx #CoinExCreators
#CoinExFlexibleSavings #WunderTrading
453.3B $LUNC burned... and counting. 🔥
While many projects fade away, the Terra Classic community keeps reducing supply one burn at a time.
Progress isn't built overnight—it's built block by block, burn by burn.
Patience. Persistence. LUNC. 🌕
Shared in Collab 🤝
@coinexcreators @coinexcom
#CoinExCreator #coinex $LUNC
#BitcoinETFsPostLongestInflowStreakSinceMay #FedSeenHoldingRatesJuly29 BitcoinReclaims$65K#GoldAndSilverExtendGains #SpaceXFirstMajorShareUnlockSetForAug6
While many projects fade away, the Terra Classic community keeps reducing supply one burn at a time.
Progress isn't built overnight—it's built block by block, burn by burn.
Patience. Persistence. LUNC. 🌕
Shared in Collab 🤝
@coinexcreators @coinexcom
#CoinExCreator #coinex $LUNC
#BitcoinETFsPostLongestInflowStreakSinceMay #FedSeenHoldingRatesJuly29 BitcoinReclaims$65K#GoldAndSilverExtendGains #SpaceXFirstMajorShareUnlockSetForAug6
$LUNC is sitting at a key level. 👀
Price is consolidating around 0.000060, while volatility continues to shrink.
📈 A breakout above the descending trendline could bring renewed momentum. 📉 Until then, patience is the strategy.
Sometimes the quietest charts produce the loudest moves. 🌙🔥
Shared in Collab 🤝
@coinexcreators @coinexcom
#CoinExCreator #CoinEX
#LUNC #TerraClassic #crypto #Altcoins
$LUNC
Price is consolidating around 0.000060, while volatility continues to shrink.
📈 A breakout above the descending trendline could bring renewed momentum. 📉 Until then, patience is the strategy.
Sometimes the quietest charts produce the loudest moves. 🌙🔥
Shared in Collab 🤝
@coinexcreators @coinexcom
#CoinExCreator #CoinEX
#LUNC #TerraClassic #crypto #Altcoins
$LUNC
You know Everyone is searching for the moment that will change $LUNC .👀
They're asking the wrong question.
The real question is: What happens when years of development, burns, governance, and ecosystem growth finally converge?
That's the story most people have missed, Champs
This could redefine how people view Terra Classic.
#LUNC #TerraClassic #CoinEX #CoinExCreators
$LUNC
They're asking the wrong question.
The real question is: What happens when years of development, burns, governance, and ecosystem growth finally converge?
That's the story most people have missed, Champs
This could redefine how people view Terra Classic.
#LUNC #TerraClassic #CoinEX #CoinExCreators
$LUNC
🚨 THE CORRECTION IS OVER.
Fear peaked.
Weak hands exited.
Liquidity is returnin.
While most people are still waiting for confirmation...
The market may have already made its decision.
And yes, $LUNC is part of this story.
#CoinEX #CoinExCreators
🧵👇
$LUNC
Fear peaked.
Weak hands exited.
Liquidity is returnin.
While most people are still waiting for confirmation...
The market may have already made its decision.
And yes, $LUNC is part of this story.
#CoinEX #CoinExCreators
🧵👇
$LUNC
BUILDING MODE ACTIVE 🚨
I'm working on 3 projects at the same time:
🤖 AI agents
🌕 $LUNC
🔮 The future of crypto
🔔 Follow + hit the bell to stay in the loop.
See you on the other side. 🚀💀🔥
#LUNC #AI #crypto #CoinEX #CoinExCreator
I'm working on 3 projects at the same time:
🤖 AI agents
🌕 $LUNC
🔮 The future of crypto
🔔 Follow + hit the bell to stay in the loop.
See you on the other side. 🚀💀🔥
#LUNC #AI #crypto #CoinEX #CoinExCreator
🚨 #CoinEX Daily | Bitcoin Back Above $60K 🚨
$BTC has reclaimed the $60,000 level as ETF inflows return and market sentiment improves. 📈
Renewed institutional demand and stabilizing macro conditions are helping support the recovery, while traders closely watch whether Bitcoin can build momentum above key resistance levels.
🔥 Key Takeaway:
✅ Bitcoin back above $60K
✅ ETF flows turning positive
✅ Risk appetite improving
✅ Bulls attempting to regain control
The question now: Is this the start of a stronger recovery, or just a temporary relief rally? 👀
$BTC has reclaimed the $60,000 level as ETF inflows return and market sentiment improves. 📈
Renewed institutional demand and stabilizing macro conditions are helping support the recovery, while traders closely watch whether Bitcoin can build momentum above key resistance levels.
🔥 Key Takeaway:
✅ Bitcoin back above $60K
✅ ETF flows turning positive
✅ Risk appetite improving
✅ Bulls attempting to regain control
The question now: Is this the start of a stronger recovery, or just a temporary relief rally? 👀
$BTC is creating now the next launch floor between $60K and $53K 📈
This may be your last chance to buy the dip in $BITCOIN before the next explosion 🚀
🎯 Next target: $150K - $200K$
Shared via @coinexcreators
#CEX #Crypto #CoinEx #CoinExCreators
#CoinExFlexibleSavings
This may be your last chance to buy the dip in $BITCOIN before the next explosion 🚀
🎯 Next target: $150K - $200K$
Shared via @coinexcreators
#CEX #Crypto #CoinEx #CoinExCreators
#CoinExFlexibleSavings
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