The Block·Zack Abrams·2d ago

Iran-linked exchange sent $676 million to Binance wallets in alleged sanctions-evasion operation: Reuters

Dubai-based Shelbit processed over $4 billion since May 2024 through a network tied to Iranian gambling sites, the central bank, and the IRGC, per Reuters.

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💬 Discussion: Iran-linked exchange sent $676 million to Binance wallets in alleged sanctions-evasion operation: Reuters Dubai-based Shelbit processed over $4 billion since May 2024 through a network tied to Iranian gambling sites, the central bank, and the IRGC, per Reuters.

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