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Dubai-based crypto exchange tied to $4 billion Iran sanctioned-evasion network
Published Source: CoinDeskRead original
AI Summary Shelbit allegedly sent hundreds of millions of dollars to major crypto exchanges, including Binance, as it linked gambling sites and sanctioned Iranian entities to global crypto markets. fulltext: 186 chars | fulltext source: rss-fallback | summary method: extractive Original: https://www.coindesk.com/business/2026/07/31/dubai-based-crypto-exchange-tied-to-usd4-billion-iran-sanctioned-evasion-network-reuters Source: CoinDesk