{"id":7934,"date":"2026-06-26T19:21:29","date_gmt":"2026-06-26T19:21:29","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/"},"modified":"2026-06-26T19:21:29","modified_gmt":"2026-06-26T19:21:29","slug":"trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/","title":{"rendered":"TRM Labs ay nakatunton ng $3.84B sa pagitan ng CoinEx at mga pinaparusahang entidad ng Iran."},"content":{"rendered":"<p><strong><em>Ang CoinEx ay nagproseso ng $3.84B sa mga daloy ng blockchain na nauugnay sa mga pinarusahang entidad ng Iran sa loob ng pitong taon, ayon sa TRM Labs.<\/em><\/strong><\/p>\n<p><span style=\"font-weight: 400\">Ang kumpanya ng katalinuhan ng blockchain na TRM Labs ay tumunton ng higit sa $3.84 bilyon sa mga napatunayang daloy sa pagitan ng CoinEx at <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/trump-administration-freezes-344m-crypto-linked-to-iran\/\"><span style=\"font-weight: 400\">mga pinarusahang entidad ng Iran<\/span><\/a><span style=\"font-weight: 400\">. Ang aktibidad ay sumaklaw ng mahigit pitong taon at umabot sa mahigit 60 na platform ng cryptocurrency ng Iran.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang kaakibat na mining pool ng CoinEx, ang ViaBTC, ay lumilitaw din sa datos.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang pagkakalantad ay sumasaklaw sa Nobitex, ang Iranian Revolutionary Guard Corps (IRGC), Palestinian Islamic Jihad, at Hezbollah.<\/span><\/p>\n<p><b>Kaugnay na pagbabasa:\u00a0<\/b><\/p>\n<p>https:\/\/www.livebitcoinnews.com\/irans-biggest-crypto-exchange-nobitex-linked-to-elite-family-network\/<\/p>\n<h2><b>Ang CoinEx ay Naging Pinakamalaking Panlabas na Lifeline ng Nobitex<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Natagpuan ng TRM Labs <\/span><a href=\"https:\/\/www.trmlabs.com\/resources\/blog\/how-coinex-became-irans-primary-gateway-to-global-cryptocurrency-markets?utm_campaign=Brand-Global_how-coinex-became-irans-primary-gateway-to-global-cryptocurrency-markets_Blog&amp;utm_medium=social&amp;utm_source=twitter&amp;utm_campaignname=Brand-Global&amp;utm_activity=how-coinex-became-irans-primary-gateway-to-global-cryptocurrency-markets&amp;utm_activitytype=Blog\"><span style=\"font-weight: 400\">na<\/span><\/a><span style=\"font-weight: 400\"> $2.7 bilyon ng kabuuang halagang natunton ay lumipat sa pagitan lamang ng CoinEx at Nobitex. Ito ay humigit-kumulang $1 milyon bawat araw mula noong Nobyembre 2018, sa humigit-kumulang 6.2 milyong indibidwal na paglilipat ng blockchain.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Pagsapit ng 2024, ang CoinEx ay niraranggo bilang nag-iisang pinakamalaking panlabas na katapat ng Nobitex. Ang agwat ay makabuluhan. Ang susunod na pinakamalaking pinangalanang palitan ay nahuli ng halos siyam na beses.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang taunang dami sa pagitan ng dalawa ay umabot sa $714 milyon noong 2024 at umakyat sa $763 milyon noong 2025. Sa puntong iyon, ang CoinEx ay humawak ng humigit-kumulang 16.3% ng kabuuang taunang dami ng transaksyon ng Nobitex.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang Nobitex ay nagpadala ng humigit-kumulang $360 milyon na higit pa sa CoinEx kaysa sa natanggap nito. Sinasabi ng TRM Labs na ang direksyonal na hindi balanseng ito ay tumuturo sa crypto na sistematikong inilalabas mula sa Iran sa pamamagitan ng CoinEx upang ma-access ang internasyonal na liquidity.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">TRM Labs traced more than USD 3.84 billion in blockchain-verified flows between CoinEx and sanctioned Iranian entities over seven years \u2014 spanning 50+ platforms, with exposure to Nobitex, the IRGC, Palestinian Islamic Jihad, and Hezbollah.<\/p>\n<p>CoinEx was Nobitex&#39;s single largest\u2026 <a href=\"https:\/\/t.co\/Madjj13V9z\">pic.twitter.com\/Madjj13V9z<\/a><\/p>\n<p>&mdash; TRM Labs (@trmlabs) <a href=\"https:\/\/x.com\/trmlabs\/status\/2070492386015224307?ref_src=twsrc%5Etfw\">June 26, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2><b>Ang Buong Crypto Market ng Iran ay Dumaraan sa CoinEx<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Natukoy ng TRM Labs ang tatlong pattern na nagmumungkahi na ang koneksyon ng CoinEx-Iran ay hindi independiyenteng pag-uugali ng merkado.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Una, ang bawat pangunahing domestic exchange ng Iran ay nagruruta ng 5 hanggang 15% ng kabuuang dami nito sa pamamagitan ng CoinEx. Ang pare-parehong banda na iyon sa dose-dosenang magkakahiwalay na platform ay hindi karaniwan sa istatistika para sa isang malayang pamilihan.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Pangalawa, ang timeline ng onboarding ay sumusunod sa isang sunud-sunod na pattern. Ang Nobitex at Excoino ay nagsimulang mag-transact sa CoinEx noong 2018.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sumunod ang Wallex, Ramzinex, at Sarmayex noong 2019. Lumitaw ang Bit Pin, Bit24, Aban Tether, at Ompfinex sa pagitan ng 2020 at 2021. Sinasabi ng TRM Labs na ito ay kahawig ng isang rollout ng pagkuha ng kliyente sa halip na organikong pagtuklas.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Pangatlo, kahit na ang maliliit at hindi kilalang mga platform ng Iran ay may direktang pagkakalantad sa CoinEx. Ang Tabdeal, Sarafi.io, Jibitex, at Xchange98 ay kabilang sa mga nakalista.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Natunton din ng TRM Labs ang $67 milyon mula sa Central Bank of Iran patungo sa mga address ng CoinEx sa pagitan ng Hunyo 2025 at Hunyo 2026. Ang mga ito ay na-ruta sa pamamagitan ng isang multi-chain laundering scheme na gumagamit ng USDT-on-TRON, <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/gnosis-and-zisk-unveil-easy-solution-to-ethereums-growing-l2-fragmentation\/\"><span style=\"font-weight: 400\">Ethereum bridges<\/span><\/a><span style=\"font-weight: 400\">, Gnosis Safe contracts, at Aave protocol<\/span> tokens.<\/p>\n<h2><b>ViaBTC, Terror Financing, at Post-Sanctions Activity<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Ang papel ng ViaBTC ay higit pa sa mga payout sa pagmimina. Natunton ng TRM Labs ang $154 milyon sa 4.47 milyong paglilipat sa pagitan ng ViaBTC at mga wallet na nauugnay sa Nobitex.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Matapos ang cyberattack ng Predatory Sparrow noong 2025 sa Nobitex na nakagambala sa mga operasyon, 117 dating hindi aktibong Bitcoin mining wallet ang na-activate at nagpadala ng humigit-kumulang $2.7 milyon sa isang bagong Nobitex hot wallet. Ang ViaBTC ay nakumpirma sa mga daloy ng pondong iyon.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sa panig ng terror financing, nakakita ang TRM Labs ng $6 milyon sa 186 na paglilipat sa mga wallet na nauugnay sa IRGC, $374,000 na nauugnay sa Palestinian Islamic Jihad, at direktang pakikipag-ugnayan sa mga address na nauugnay sa Hezbollah.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang bahagi ng CoinEx sa illicit transaction volume ay humigit-kumulang 8%, laban sa 0.3% na threshold na itinuturing na tipikal para sa mga sumusunod na palitan.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Kasunod ng <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/ofac-sanctions-crypto-scam-rings-in-myanmar-cambodia\/\"><span style=\"font-weight: 400\">mga parusa ng OFAC<\/span><\/a><span style=\"font-weight: 400\"> laban sa Nobitex, BitPin, Wallex, at Ramzinex noong Hunyo 2, 2026, pinagpalit ng CoinEx ang mga hot wallet nito. Ang mga dami sa pagitan ng CoinEx at mga entidad ng Iran ay bumaba sa ibaba $150,000 pagkatapos ng Hunyo 4.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Binanggit ng TRM Labs na ang mga palitan na iyon ay may mga account sa CoinEx na hindi nakikita sa-chain at maaaring nagte-transact pa rin nang pribado.<\/span><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ang CoinEx ay nagproseso ng $3.84B sa mga daloy ng blockchain na nauugnay sa mga pinarusahang entidad ng Iran sa loob ng pitong taon, ayon sa TRM Labs. Ang kumpanya ng katalinuhan ng blockchain na TRM Labs ay tumunton ng higit sa $3.84 bilyon sa mga napatunayang daloy sa pagitan ng CoinEx at mga pinarusahang [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":7933,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[152,12],"tags":[],"class_list":["post-7934","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-market-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>TRM Labs ay nakatunton ng $3.84B sa pagitan ng CoinEx at mga pinaparusahang entidad ng Iran. - Philippines Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"TRM Labs ay nakatunton ng $3.84B sa pagitan ng CoinEx at mga pinaparusahang entidad ng Iran. - Philippines Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Ang CoinEx ay nagproseso ng $3.84B sa mga daloy ng blockchain na nauugnay sa mga pinarusahang entidad ng Iran sa loob ng pitong taon, ayon sa TRM Labs. Ang kumpanya ng katalinuhan ng blockchain na TRM Labs ay tumunton ng higit sa $3.84 bilyon sa mga napatunayang daloy sa pagitan ng CoinEx at mga pinarusahang [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/\" \/>\n<meta property=\"og:site_name\" content=\"Philippines Live Bitcoin News\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-26T19:21:29+00:00\" \/>\n<meta name=\"author\" content=\"filipino2lbn\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"filipino2lbn\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/06\\\/26\\\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/06\\\/26\\\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\\\/\"},\"author\":{\"name\":\"filipino2lbn\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/#\\\/schema\\\/person\\\/8dfcd5a217bd306eaf2eaca53d9d573b\"},\"headline\":\"TRM Labs ay nakatunton ng $3.84B sa pagitan ng CoinEx at mga pinaparusahang entidad ng Iran.\",\"datePublished\":\"2026-06-26T19:21:29+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/06\\\/26\\\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\\\/\"},\"wordCount\":718,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/06\\\/26\\\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/wp-content\\\/uploads\\\/sites\\\/3\\\/2026\\\/06\\\/TRM_Labs__Irans_Crypto_Activity_Slumps_After_Exchange_HackConflict-2-1.png\",\"articleSection\":[\"Crime\",\"Market News\"],\"inLanguage\":\"tl\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/06\\\/26\\\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/06\\\/26\\\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\\\/\",\"url\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/06\\\/26\\\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\\\/\",\"name\":\"TRM Labs ay nakatunton ng $3.84B sa pagitan ng CoinEx at mga pinaparusahang entidad ng Iran. - Philippines Live Bitcoin News\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/06\\\/26\\\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/06\\\/26\\\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/wp-content\\\/uploads\\\/sites\\\/3\\\/2026\\\/06\\\/TRM_Labs__Irans_Crypto_Activity_Slumps_After_Exchange_HackConflict-2-1.png\",\"datePublished\":\"2026-06-26T19:21:29+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/#\\\/schema\\\/person\\\/8dfcd5a217bd306eaf2eaca53d9d573b\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/06\\\/26\\\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\\\/#breadcrumb\"},\"inLanguage\":\"tl\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/06\\\/26\\\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"tl\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/06\\\/26\\\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\\\/#primaryimage\",\"url\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/wp-content\\\/uploads\\\/sites\\\/3\\\/2026\\\/06\\\/TRM_Labs__Irans_Crypto_Activity_Slumps_After_Exchange_HackConflict-2-1.png\",\"contentUrl\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/wp-content\\\/uploads\\\/sites\\\/3\\\/2026\\\/06\\\/TRM_Labs__Irans_Crypto_Activity_Slumps_After_Exchange_HackConflict-2-1.png\",\"width\":1216,\"height\":832},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/06\\\/26\\\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"TRM Labs ay nakatunton ng $3.84B sa pagitan ng CoinEx at mga pinaparusahang entidad ng Iran.\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/#website\",\"url\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/\",\"name\":\"Philippines Live Bitcoin News\",\"description\":\"Ang Live Bitcoin News ay ang source para sa pinakabagong balita sa Ethereum, XRP, DeFi, Web 3.0, crypto trends, market analysis, blockchain, at global financial updates, 24 na oras sa isang araw, 7 araw sa isang linggo.\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"tl\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/#\\\/schema\\\/person\\\/8dfcd5a217bd306eaf2eaca53d9d573b\",\"name\":\"filipino2lbn\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"tl\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/5e64954bb2e27b253baa77841b78e3d1f52ad24cd705f844b3978d2f2e446305?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/5e64954bb2e27b253baa77841b78e3d1f52ad24cd705f844b3978d2f2e446305?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/5e64954bb2e27b253baa77841b78e3d1f52ad24cd705f844b3978d2f2e446305?s=96&d=mm&r=g\",\"caption\":\"filipino2lbn\"},\"url\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/author\\\/filipino2lbn\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"TRM Labs ay nakatunton ng $3.84B sa pagitan ng CoinEx at mga pinaparusahang entidad ng Iran. - Philippines Live Bitcoin News","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/","og_locale":"en_US","og_type":"article","og_title":"TRM Labs ay nakatunton ng $3.84B sa pagitan ng CoinEx at mga pinaparusahang entidad ng Iran. - Philippines Live Bitcoin News","og_description":"Ang CoinEx ay nagproseso ng $3.84B sa mga daloy ng blockchain na nauugnay sa mga pinarusahang entidad ng Iran sa loob ng pitong taon, ayon sa TRM Labs. Ang kumpanya ng katalinuhan ng blockchain na TRM Labs ay tumunton ng higit sa $3.84 bilyon sa mga napatunayang daloy sa pagitan ng CoinEx at mga pinarusahang [&hellip;]","og_url":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/","og_site_name":"Philippines Live Bitcoin News","article_published_time":"2026-06-26T19:21:29+00:00","author":"filipino2lbn","twitter_card":"summary_large_image","twitter_misc":{"Written by":"filipino2lbn","Est. reading time":"4 minuto"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/#article","isPartOf":{"@id":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/"},"author":{"name":"filipino2lbn","@id":"https:\/\/global.livebitcoinnews.com\/ph\/#\/schema\/person\/8dfcd5a217bd306eaf2eaca53d9d573b"},"headline":"TRM Labs ay nakatunton ng $3.84B sa pagitan ng CoinEx at mga pinaparusahang entidad ng Iran.","datePublished":"2026-06-26T19:21:29+00:00","mainEntityOfPage":{"@id":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/"},"wordCount":718,"commentCount":0,"image":{"@id":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/#primaryimage"},"thumbnailUrl":"https:\/\/global.livebitcoinnews.com\/ph\/wp-content\/uploads\/sites\/3\/2026\/06\/TRM_Labs__Irans_Crypto_Activity_Slumps_After_Exchange_HackConflict-2-1.png","articleSection":["Crime","Market News"],"inLanguage":"tl","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/","url":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/","name":"TRM Labs ay nakatunton ng $3.84B sa pagitan ng CoinEx at mga pinaparusahang entidad ng Iran. - Philippines Live Bitcoin News","isPartOf":{"@id":"https:\/\/global.livebitcoinnews.com\/ph\/#website"},"primaryImageOfPage":{"@id":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/#primaryimage"},"image":{"@id":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/#primaryimage"},"thumbnailUrl":"https:\/\/global.livebitcoinnews.com\/ph\/wp-content\/uploads\/sites\/3\/2026\/06\/TRM_Labs__Irans_Crypto_Activity_Slumps_After_Exchange_HackConflict-2-1.png","datePublished":"2026-06-26T19:21:29+00:00","author":{"@id":"https:\/\/global.livebitcoinnews.com\/ph\/#\/schema\/person\/8dfcd5a217bd306eaf2eaca53d9d573b"},"breadcrumb":{"@id":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/#breadcrumb"},"inLanguage":"tl","potentialAction":[{"@type":"ReadAction","target":["https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/"]}]},{"@type":"ImageObject","inLanguage":"tl","@id":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/#primaryimage","url":"https:\/\/global.livebitcoinnews.com\/ph\/wp-content\/uploads\/sites\/3\/2026\/06\/TRM_Labs__Irans_Crypto_Activity_Slumps_After_Exchange_HackConflict-2-1.png","contentUrl":"https:\/\/global.livebitcoinnews.com\/ph\/wp-content\/uploads\/sites\/3\/2026\/06\/TRM_Labs__Irans_Crypto_Activity_Slumps_After_Exchange_HackConflict-2-1.png","width":1216,"height":832},{"@type":"BreadcrumbList","@id":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-ay-nakatunton-ng-3-84b-sa-pagitan-ng-coinex-at-mga-pinaparusahang-entidad-ng-iran\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/global.livebitcoinnews.com\/ph\/"},{"@type":"ListItem","position":2,"name":"TRM Labs ay nakatunton ng $3.84B sa pagitan ng CoinEx at mga pinaparusahang entidad ng Iran."}]},{"@type":"WebSite","@id":"https:\/\/global.livebitcoinnews.com\/ph\/#website","url":"https:\/\/global.livebitcoinnews.com\/ph\/","name":"Philippines Live Bitcoin News","description":"Ang Live Bitcoin News ay ang source para sa pinakabagong balita sa Ethereum, XRP, DeFi, Web 3.0, crypto trends, market analysis, blockchain, at global financial updates, 24 na oras sa isang araw, 7 araw sa isang linggo.","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/global.livebitcoinnews.com\/ph\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"tl"},{"@type":"Person","@id":"https:\/\/global.livebitcoinnews.com\/ph\/#\/schema\/person\/8dfcd5a217bd306eaf2eaca53d9d573b","name":"filipino2lbn","image":{"@type":"ImageObject","inLanguage":"tl","@id":"https:\/\/secure.gravatar.com\/avatar\/5e64954bb2e27b253baa77841b78e3d1f52ad24cd705f844b3978d2f2e446305?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/5e64954bb2e27b253baa77841b78e3d1f52ad24cd705f844b3978d2f2e446305?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/5e64954bb2e27b253baa77841b78e3d1f52ad24cd705f844b3978d2f2e446305?s=96&d=mm&r=g","caption":"filipino2lbn"},"url":"https:\/\/global.livebitcoinnews.com\/ph\/author\/filipino2lbn\/"}]}},"_links":{"self":[{"href":"https:\/\/global.livebitcoinnews.com\/ph\/wp-json\/wp\/v2\/posts\/7934","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/global.livebitcoinnews.com\/ph\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/global.livebitcoinnews.com\/ph\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/global.livebitcoinnews.com\/ph\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/global.livebitcoinnews.com\/ph\/wp-json\/wp\/v2\/comments?post=7934"}],"version-history":[{"count":0,"href":"https:\/\/global.livebitcoinnews.com\/ph\/wp-json\/wp\/v2\/posts\/7934\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/global.livebitcoinnews.com\/ph\/wp-json\/wp\/v2\/media\/7933"}],"wp:attachment":[{"href":"https:\/\/global.livebitcoinnews.com\/ph\/wp-json\/wp\/v2\/media?parent=7934"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/global.livebitcoinnews.com\/ph\/wp-json\/wp\/v2\/categories?post=7934"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/global.livebitcoinnews.com\/ph\/wp-json\/wp\/v2\/tags?post=7934"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}