Tag Archives: coinex

TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows

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TRM Labs says CoinEx processed billions in Iran-linked crypto flows, putting exchange compliance and sanctions screening back under the spotlight. TL;DR TRM Labs traced $3.84 billion in Iran-linked activity through CoinEx. The report links the flows to sanctioned entities and Iranian exchange infrastructure. The finding adds pressure on offshore exchanges as sanctions enforcement expands across… Continue reading TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows→

Dogecoin Open Interest Crashes 50% From October Highs, Volume Is Worse, What’s Going On?

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Dogecoin (DOGE) is facing a steep market cooldown after weeks of heightened trading activity in early October. Data from CoinGlass shows that both Open Interest (OI) and trading volume for DOGE futures have crashed, indicating a sharp decline in the meme coin’s momentum. The latest figures reveal a significant pullback in derivatives activity and spot… Continue reading Dogecoin Open Interest Crashes 50% From October Highs, Volume Is Worse, What’s Going On?→