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Shelbit linked to $4B illicit Iranian gambling network, report finds

Dubai-based unlicensed crypto exchange Shelbit processed at least $4 billion for an Iranian gambling network and sanctioned institutions since

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cryptobriefing.comStai leggendo3 g fa

Shelbit linked to $4B illicit Iranian gambling network, report finds

Shelbit (exchange Dubai, non licenziato) ha processato $4B per gambling illegale iraniano ed evasione sanzioni dal maggio 2024. OFAC sta revisionando: una designazione potrebbe obbligare gli exchange a blacklistare gli indirizzi, creando massiccio rischio compliance per Binance e piattaforme esposte.

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venerdì 31 luglio 2026·cryptobriefing.com
Shelbit linked to $4B illicit Iranian gambling network, report finds
Dubai-based unlicensed crypto exchange Shelbit processed at least $4 billion for an Iranian gambling network and sanctioned institutions since
venerdì 31 luglio 2026·timesofindia.indiatimes.com
How Iran's military ran a $4bn gambling network as part of a sanctions-dodging op: Report
A sophisticated $4 billion sanctions-evasion network has allegedly helped Iran move money through illegal online gambling operations, cryptocurrency transactions and an unlicensed…

Shelbit linked to $4B illicit Iranian gambling network, report finds

Confronto fonti

Shelbit linked to $4B illicit Iranian gambling network, report finds

Timeline cronologica

Shelbit linked to $4B illicit Iranian gambling network, report finds

How Iran's military ran a $4bn gambling network as part of a sanctions-dodging op: Report

Iran-linked exchange sent $676 million to Binance in alleged sanctions-evasion operation: Reuters

Iran-linked crypto network moved $4B through Dubai exchange

How Iran's military ran a $4bn gambling network as part of a sanctions-dodging op: Report

Reuters: O rețea iraniană de jocuri de noroc a contribuit la mutarea a 4 miliarde de dolari prin intermediul…

Iran-linked crypto network moved $4B through Dubai exchange

Reuters: O rețea iraniană de jocuri de noroc a contribuit la mutarea a 4 miliarde de dolari prin intermediul unei burse de criptomonede din…

Shelbit processed $250M for illegal Iranian gambling network, Reuters investigation finds

Illegal gambling network moves $4B in crypto through Dubai office

Binance linked to Iranian money-moving operation tied to illegal gambling and sanctions evasion

Iran-linked exchange sent $676 million to Binance in alleged sanctions-evasion operation: Reuters

Iran-linked exchange sent $676M to Binance in sanctions-evasion scheme: Reuters

Iran-linked exchange sent $676 million to Binance wallets in alleged sanctions-evasion operation: Reuters

Illegal gambling network funnels $4B in crypto through unlicensed Dubai exchange