Tag: TRM
HTX Wallet Changes Complicate UK Sanctions Tracking, TRM Labs Finds
What to know:
TRM Labs found that HTX rotates wallets across four blockchains, complicating UK sanctions tracking through static address-based sc [...]
TRM Labs Links CoinEx to $3.84B in Sanctioned Iranian Crypto Flows Activity Ties
What to know:
TRM Labs linked CoinEx to $3.84B sanctioned Iranian cryptocurrency flows.
Major Iranian exchanges routed transactions through Co [...]
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