🏢
Organization
Crypto exchanges
Cryptocurrency trading platforms
3
Total Mentions
15
Risk Score
📰 Recent Mentions
View Timeline →
21h ago
•
News
Cryptocurrency Exchange Facilitating Illicit Transactions for Iran Shuts Down
A cryptocurrency exchange that facilitated illicit financial transactions for Iran has abruptly shut down, raising concerns about the country's ability to access foreign currency. This…
Aug 8, 2026
•
News
Iran-Linked Crypto Exchange Processes $6.3 Billion, According to TRM Labs
A crypto exchange linked to Iran reportedly processed $6.3 billion in transactions, according to TRM Labs. This exchange is significant as it highlights Iran's involvement…