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

Blockchain investigators traced billions in crypto through Shelbit, with hundreds of millions later reaching Binance and other major crypto exchanges.

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cryptobriefing.com

timesofindia.indiatimes.com

coindesk.com

theblock.co

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

Shelbit moved $4B for Iran's IRGC through Binance and major exchanges via unlicensed operation tied to Dubai gambling networks. Reveals AML gaps in major platforms; forces sanctions-screening overhaul and raises systemic risk for any entity handling crypto.

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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…

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

Confronto fonti

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

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

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 crypto network moved $4B through Dubai exchange

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