CryptoDecryptabout 2 hours ago
US Sanctions Iran-Linked Crypto Exchanges Shelbit, Aban Tether
1 min read
The US Treasury's OFAC sanctioned crypto exchanges Shelbit and Aban Tether for laundering millions for Iran's Islamic Revolutionary Guard Corps, also targeting Iranian national Siavash Kayvanpour. IRGC-controlled wallets sent over $1 million to Shelbit, which facilitated $2 million in transfers to IRGC wallets.
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