#CoinEx

Highlights: CoinEx has denied commercial relationships with Iranian state bodies, exchanges, or sanctioned groups. TRM Labs traced $3.84 billion between the exchange and sanctioned Iranian crypto entities. The exchange strengthened geofencing, user screening, transaction monitoring, and account offboarding. CoinEx has […]

Highlights: The SEC will block five crypto exchanges next month for operating without local approval. The SEC urges users to withdraw funds before access ends and warns about risks from unlicensed platforms. Thailand supports blockchain use through G-Token bonds while […]