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US sanctions Dubai crypto exchange over aiding Iran’s IRGC money laundering
The United States has imposed sanctions on an unlicensed multi-state cryptocurrency exchange, alleging it facilitated millions of dollars in crypto transactions for Iran’s elite Islamic Revolutionary Guard Corps and other state-linked groups.
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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
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english.alarabiya.net
US cracks down on Iran’s ruling elite moving hundreds of millions of dollars
The US issued new sanctions on Friday against banks, exchange houses and facilitators accused of helping Iran’s ruling elite move hundreds of millions of
