Hupzy (Spot On Chain)
Hupzy (Spot On Chain)|Jun 25, 2026 01:46
๐Ÿšจ The Wall Street Journal reported that Iran-linked entities moved more than $๐Ÿฏ.๐Ÿด๐Ÿฐ ๐—ฏ๐—ถ๐—น๐—น๐—ถ๐—ผ๐—ป through crypto exchange CoinEx, with investigators tracing connections to the $๐Ÿญ.๐Ÿฑ ๐—ฏ๐—ถ๐—น๐—น๐—ถ๐—ผ๐—ป ๐—•๐˜†๐—ฏ๐—ถ๐˜ ๐—ต๐—ฎ๐—ฐ๐—ธ โ€” one of the largest in crypto history. ๐—›๐˜‚๐—ฝ๐˜‡๐˜† ๐˜๐—ฎ๐—ธ๐—ฒ: A WSJ investigation tying CoinEx to $3.84B in Iran-linked flows and the Bybit hack is a significant regulatory risk signal. For traders, this raises questions about CoinEx's compliance infrastructure and potential regulatory action from U.S. authorities. Exchanges with weaker KYC/AML frameworks may face increased scrutiny following this report. The connection to North Korean-linked stolen funds adds a second layer of reputational and legal risk. Track real-time signals & trade โ†’ https://hupzy.com/trending(Hupzy (Spot On Chain))
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