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US sanctions Dubai-based crypto exchange over alleged Iran sanctions evasion and IRGC funding
The United States on Friday imposed sanctions on Dubai-based cryptocurrency exchange Shelbit, its founder Siavash Kayvanpour and a network of associated companies. It alleged that the company processed millions of dollars in digital assets for Iran's Islamic Revolutionary Guard Corps, Iran's central bank and other entities linked to the Iranian state.
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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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index.hr
SAD sankcionirao kriptomjenjačnicu iz Dubaija. Povezuju je s Iranom
SAD JE UVEO sankcije kriptomjenjačnici Shelbit i njenom osnivaču zbog obrade sredstava za iransku Revolucionarnu gardu. Odluka je uslijedila nakon istrage koju je objavio Reuters.
