BNB$660.7+0.51%BRENT$93.48-0.32%BTC$74,857+0.75%COPPER$6.54+1.23%DJI$52,759-1.32%DOGE$0.0821+1.09%DXY98.74-0.15%ETH$2,344+0.28%GOLD$4,540+0.54%NDX$29,213-0.72%SILVER$69.02+1.39%SOL$89.06+0.11%SPX$7,641-0.87%US10Y4.70+0.92%VIX16.01+7.52%BNB$660.7+0.51%BRENT$93.48-0.32%BTC$74,857+0.75%COPPER$6.54+1.23%DJI$52,759-1.32%DOGE$0.0821+1.09%DXY98.74-0.15%ETH$2,344+0.28%GOLD$4,540+0.54%NDX$29,213-0.72%SILVER$69.02+1.39%SOL$89.06+0.11%SPX$7,641-0.87%US10Y4.70+0.92%VIX16.01+7.52%
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·Confidence 85%·Breaking

Dubai Crypto Exchange Allegedly Linked to $4 Billion Sanctions Evasion

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Key takeaways

  • Shelbit is accused of transferring hundreds of millions to major exchanges like Binance, connecting gambling sites and sanctioned Iranian entities to crypto
#crypto#sanctions#exchange#Iran

Analysis

Shelbit is accused of transferring hundreds of millions to major exchanges like Binance, connecting gambling sites and sanctioned Iranian entities to crypto

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