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Dubai-based crypto exchange tied to $4 billion Iran sanctioned-evasion network

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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.

Dubai-based crypto exchange tied to $4 billion Iran sanctioned-evasion network

Source：CoinDesk

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Source：https://www.coindesk.com/business/2026/07/31/dubai-based-crypto-exchange-tied-to-usd4-billion-iran-sanctioned-evasion-network-reuters