Shelbit
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U.S. Treasury sanctions two crypto exchanges, Shelbit and Aban Tether, for allegedly helping Iran move money and fund IRGC
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced sanctions against Shelbit Exchange and Iran-based Aban Tether, along with associated individuals and companies. The Tre
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Iran-linked exchange Shelbit allegedly sent $676 million to Binance in sanctions-evasion operation, Reuters reports
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
-
U.S. Treasury sanctions two crypto exchanges, Shelbit and Aban Tether, for allegedly helping Iran move money and fund IRGC
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced sanctions against Shelbit Exchange and Iran-based Aban Tether, along with associated individuals and companies. The Tre
-
Iran-linked exchange Shelbit allegedly sent $676 million to Binance in sanctions-evasion operation, Reuters reports
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
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Shelbit
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