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Bybit linked to $2B in illicit Iranian cash flow through crypto exchange

Bybit has been linked to $2B in illicit flows tied to Iran, with stolen North Korean funds routed through the exchange to evade US sanctions.

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cryptobriefing.comStai leggendo5 g fa

Bybit has been linked to $2B in illicit flows tied to Iran, with stolen North Korean funds routed through the exchange to evade US sanctions.

What began as a crypto heist operated from North Korea spiralled into a web of transactions linked to Iran’s central bank!