Sanctions - Token Metrics Blog

CoinEx Denies 'Knowledge' of Aiding Sanctioned Iran Crypto Market in $3.8 Billion Disconnect

CoinEx Denies Knowledge of Aiding Sanctioned Iran Crypto Market

Token Metrics Team

June 25, 2026

CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM Labs

CoinEx Faces Scrutiny Over Iran-Linked Transactions

Token Metrics Team

June 25, 2026

EU Proposes Expanded Sanctions on Russia-Linked Crypto Platforms

EU Proposes Expanded Sanctions on Russia-Linked Crypto Platforms

Token Metrics Team

Last updated June 17, 2026

US Treasury Sanctions Iranian Crypto Exchanges Including Nobitex for Terrorist Financing

SUI Flashes Bearish Signal as US Treasury Sanctions Iranian Exchanges

Token Metrics Team

Last updated June 17, 2026

UK sanctions HTX over support of Russia in broad sweep over crypto exchanges

UK Sanctions HTX Over Russia Support in Crypto Exchange Sweep

Token Metrics Team

Last updated June 19, 2026

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