The Block

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.

Read the full article on The Block

Opens in a new tab. Cointrackx tracks this click for statistics.

Partner

Sponsored • Award Winner

Finst named Best Crypto Platform 2025

Awarded the IEX Golden Bull for security, costs, and selection.

Free €20,- Bitcoin

Related news

Cointelegraph

Coldcard says it’s investigating how phishing link appeared on its X account  

Cointelegraph

CFTC proposals aimed at separating prediction markets from casino gambling  

CryptoSlate

Bitcoin companies are learning that holding forever takes cash