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TRM Labs Traces $16.8 Million Across 30 Sanctioned Iran-Linked Crypto Wallets
Roughly $16.8 million flowed into 30 cryptocurrency addresses tied to members of Iran’s Mabna Institute, according to blockchain intelligence firm TRM Labs. The US Treasury listed those addresses as part of a wider action against Iran. One defendant’s wallets received 92% of that total. Iran’s Mabna Institute Wallets Took In $16.8M, TRM Labs Says The
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