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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 Dubai-based crypto exchange. The network gave sanctioned Iranian entities access to global cryptocurrency markets despite Western restrictions, according to the Reuters investigation.

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timesofindia.indiatimes.comStai leggendo3 g fa

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

Iran's IRGC channeled $4 billion through Shelbit exchange and gambling sites into Binance, bypassing Western sanctions via cryptocurrency. Tech leaders should note the AML/KYC gaps enabling state actors to weaponize crypto infrastructure for financial warfare and sanctions evasion.

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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…

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

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

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

Una red iraní de apuestas ilegales ayudó a evadir sanciones por un valor de 4.000 millones de dólares

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

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

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…

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

Una red iraní de apuestas ilegales ayudó a evadir sanciones por un valor de 4.000 millones de dólares

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

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