An investigation reveals Dubai-based unlicensed crypto exchange Shelbit has processed at least $4B as part of Iran's sanctions-evasion operation since May 2024 (Reuters)

Reuters:
An investigation reveals Dubai-based unlicensed crypto exchange Shelbit has processed at least $4B as part of Iran's sanctions-evasion operation since May 2024  —  A Dubai-based crypto exchange serves as a hub for moving illicit Iranian money.  The exchange, Shelbit, links a vast gambling network fronted …

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