CryptoCoinDeskabout 2 hours ago
Dubai crypto exchange tied to $4B Iran evasion
1 min read
A Dubai-based illegal gambling network channels millions in crypto through Shelbit, an unlicensed exchange at the center of a $4 billion Iranian sanctions-evasion scheme. Shelbit, run by Siavash Kayvanpour, moved hundreds of millions through major platforms, including Binance, and served Iran's central bank and IRGC-linked entities.
Level
Hype check
Tap to vote and see what everyone thinks.
Summary by ByteBrief
