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Revolutionary Guards-linked crypto network moved billions through Dubai exchange, Reuters investigation finds

Reuters investigation reveals Iran's IRGC-linked crypto network moved $4 billion through Dubai's unlicensed Shelbit exchange, with $676M flowing

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channelnewsasia.com

english.alarabiya.net

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timesofindia.indiatimes.com

independent.co.uk

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Revolutionary Guards-linked crypto network moved billions through Dubai exchange, Reuters investigation finds

Reuters traces $4B through unlicensed exchange Shelbit to Iran's central bank and IRGC, including $125M directly identified from state wallets. Binance received $540M from the network despite a regulatory fine, exposing AML/KYC gaps that undermine enterprise adoption in regulated sectors.

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giovedì 6 agosto 2026·cryptobriefing.com
Revolutionary Guards-linked crypto network moved billions through Dubai exchange, Reuters investigation finds
Reuters investigation reveals Iran's IRGC-linked crypto network moved $4 billion through Dubai's unlicensed Shelbit exchange, with $676M flowing
venerdì 7 agosto 2026·channelnewsasia.com
US sanctions Dubai crypto exchange for aiding Iran's IRGC, following a Reuters report
Aug 7 : The United States on Friday sanctioned an unlicensed multi-state cryptocurrency exchange, alleging it processed millions of dollars of crypto for Iran’s elite Islamic…

Revolutionary Guards-linked crypto network moved billions through Dubai exchange, Reuters investigation finds

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Revolutionary Guards-linked crypto network moved billions through Dubai exchange, Reuters investigation finds

Timeline cronologica

Revolutionary Guards-linked crypto network moved billions through Dubai exchange, Reuters investigation finds

US sanctions Dubai crypto exchange for aiding Iran's IRGC, following a Reuters report

US sanctions Dubai crypto exchange over aiding Iran’s IRGC money laundering

US sanctions Dubai crypto exchange for aiding Iran's IRGC, following a Reuters report

US sanctions Dubai crypto exchange for aiding Iran's IRGC

US sanctions Dubai-based crypto exchange over alleged Iran sanctions evasion and IRGC funding

US sanctions Dubai crypto exchange for aiding Iran’s IRGC

US sanctions Dubai crypto exchange for aiding Iran’s IRGC

US sanctions Dubai crypto exchange for aiding Iran's IRGC

US sanctions Dubai-based crypto exchange over alleged Iran sanctions evasion and IRGC funding

US sanctions Dubai crypto exchange over aiding Iran’s IRGC money laundering