Blog Details

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.

Read the full article on CoinDesk ?

Start Trading Today

Join thousands of traders and investors. Discover how specific trading strategies work — and get started with your investment journey.