Dubai-based crypto exchange tied to $4 billion Iran sanctioned-evasion network
Shelbit allegedly sent hundreds of millions of dollars to major crypto exchanges, including Binance, as it linked gambling sites and sanctioned Iranian entities to global crypto markets.
- Source
- CoinDesk
- Published
- 2026-07-31 12:28 UTC
- Cache updated
- 2026-07-31 21:39 UTC
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