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

Reuters investigation exposes Shelbit, a Dubai crypto exchange that processed $4B in flows and $250M for illegal gambling sites tied to Iran.

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

Shelbit routed $250M through a 2,000-platform illegal gambling network connected to Iran's sanctioned Central Bank. Treasury review signals OFAC designation, requiring every global exchange to immediately block linked wallets and face investigation.

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

Dubai-based Shelbit processed over $4 billion since May 2024 through a network tied to Iranian gambling sites, the central bank, and the IRGC, per Reuters.

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Timeline cronologica

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·coindesk.com
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.

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

Confronto fonti

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

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

Timeline cronologica

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

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

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