6.6 Regulation CoinEx处理超38.4亿美元伊朗相关资金，成规避制裁关键渠道。Bybit涉20亿美元伊朗非法资金流，涉及朝鲜黑客。
多份报告显示，自2019年以来，加密货币交易所CoinEx已处理超过38.4亿美元与伊朗实体相关的资金，成为规避美国制裁的主要通道。TRM Labs的区块链分析（引自《华尔街日报》）指出，包括伊朗中央银行和该国最大本土交易所Nobitex在内的钱包，通过CoinEx转移了大量资金。 在Binance加强合规控制后，CoinEx成为伊朗通往全球市场的主要出金渠道。CoinEx关联的矿池ViaBTC也向与Nobitex相关的钱包支付了超过1.54亿美元。 这些发现凸显了加密行业在执行制裁方面的挑战。CoinEx直到最近才限制伊朗用户。此外，总部位于迪拜的Bybit交易所也与20亿美元伊朗非法资金流有关，朝鲜黑客利用该平台洗钱，进一步说明受制裁国家如何利用加密基础设施。
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