《华尔街日报》报道称自 2019 年以来与伊朗相关的交易金额达 38.4 亿美元，CoinEx 否认了有关其帮助伊朗国家相关实体通过其加密货币交易所转移资金的说法。
- CoinEx 否认与伊朗国家有联系，同时承诺在《华尔街日报》发布 3.84 亿美元的报告后进行更强有力的制裁筛查。
- 交易所表示，仅链上流量并不能证明平台知识或积极支持。
- 做出这一反应之际，美国针对伊朗加密平台和资金路线的制裁压力不断加大。
CoinEx还表示其官方域名自2021年被伊朗政府列入黑名单后在伊朗被封锁。该交易所表示，事实表明它不是伊朗当局支持或认可的平台。
CoinEx Official Statement Regarding The Wall Street Journal Report
— CoinEx Global (@coinexcom) June 25, 2026
CoinEx is aware of the recent report published by The Wall Street Journal. We fully respect media oversight and press freedom, and understand the public's heightened concern regarding compliance, anti-money…
该公司表示，一些用户通过其全球推荐计划推广CoinEx，但该公司否认组织了针对伊朗的推广活动。 It said ordinary user activity should not be treated as proof of state-level sanctions evasion.
CoinEx对链上读取存在争议
The WSJ report said investigators traced unusual transactions from two wallets controlled by Iran’s central bank.它还表示，进一步的追踪显示了朝鲜黑客从 Bybit 窃取的资金的链接。
CoinEx表示该报告过于依赖链上解读。 The exchange said blockchain transactions are open and traceable, but a fund passing through a platform does not prove that the platform knew about, supported, or joined the related activity.
The company also challenged the reported aggregate amount.它表示，将双向资金流合并为一个数字并将其呈现为 CoinEx“处理”的资金具有误导性。
CoinEx said third-party blockchain analytics platforms can reach different results.它补充说，链上归因有局限性，取决于分析师如何解释钱包链接和交易路径。
Bybit hack reference draws response
CoinEx also addressed the Bybit theft cited in the WSJ report. It said it helped Bybit block accounts and freeze assets after learning about the incident. CoinEx表示将对报告中提到的交易进行内部审查。
《华尔街日报》称，调查人员将伊朗央行钱包追踪与朝鲜黑客从 Bybit 窃取的资产联系起来。 Bybit 黑客攻击仍然是业内报道的最大的加密货币盗窃事件之一。
在之前的文章中，crypto.news 讨论了 Bybit 黑客如何在不到一周的时间内洗掉一半以上被盗的以太坊，主要是通过 THORChain 互换。 That activity kept attention on cross-platform money movement after large thefts.
CoinEx said it had also been a hacking victim in 2023, when North Korea-linked actors were reported to have stolen funds from the exchange.在之前的另一篇文章中，crypto.news 讨论了 CoinEx 在遭受与 Lazarus 相关的 7000 万美元黑客攻击后恢复服务的计划。
Compliance measures expanded
CoinEx said it started a full review and exit process for Iran-related risk exposure after sanctions against Iranian domestic exchanges.该交易所表示，已加强对伊朗用户的检查，阻止来自伊朗地区的注册，并开始对已识别账户进行合规下架。
It also said it expanded geo-fencing, access restrictions, KYT monitoring, sanctions screening, and transaction freezes for high-risk activity. CoinEx said it would restrict or freeze accounts and assets tied to any sanctioned entity or person.
The response comes during a broader U.S. sanctions push against Iranian crypto activity.正如之前报道的，美国财政部制裁了 Nobitex、Wallex、Bitpin 和 Ramzinex，指责它们帮助受制裁实体进入数字资产市场。
财政部表示，2025 年，Nobitex 处理了超过 50% 的伊朗数字资产流入。它还指责该交易所帮助伊朗政权内部人员访问国际平台并跨司法管辖区转移资金。
CoinEx said it will keep investing in KYC, AML, sanctions screening, and on-chain risk monitoring. The exchange also said it would respond to concerns from users, partners, and authorities.