2 sourcesTracking since 1 Aug, 21:18
Iran-linked exchange sent $676 million to Binance in alleged sanctions-evasion operation: Reuters
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First seen1 Aug, 21:18Iran-linked exchange sent $676 million to Binance 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.
The Block•Zack Abrams
Latest1 Aug, 21:21Iran-linked exchange sent $676M to Binance in sanctions-evasion scheme: Reuters
The alleged sanctions-evasion scheme complicates U.S.-Iran nuclear talks, potentially reducing the likelihood of reaching a deal.
CryptoBriefing•Estefano Gomez