Latest Posts

Stay in Touch With Us

Got a story worth telling? Send it our way. We read every tip that lands in our inbox.

Livebriefs

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

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.   

You don't have permission to register