Finance, Iran, News 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. 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. CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data Read More
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Dubai-based crypto exchange tied to $4 billion Iran sanctioned-evasion network
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