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Dubai-based crypto exchange tied to $4 billion Iran sanctioned-evasion network
31.07.2026
Bitcoin, ether fall, equities rally with broader crypto market on track for best month in a year
31.07.2026
Dubai-based crypto exchange tied to $4 billion Iran sanctioned-evasion network
31.07.2026
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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.

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