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Iran-linked exchange Shelbit allegedly sent $676 million to Binance in sanctions-evasion operation, Reuters reports
svmuu.com01/08/2026 17:20
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Complaint Report
Reuters reports that Dubai-based Shelbit, an Iran-linked exchange, allegedly sent $676 million to Binance as part of a sanctions-evasion operation. According to the report, Shelbit has processed over $4 billion since May 2024 through a network tied to Iranian gambling sites, the central bank, and the IRGC.
Source：The Block · Source Link
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