·Confidence 85%
Dubai Crypto Exchange Allegedly Linked to $4 Billion Sanctions Evasion
Shelbit is accused of transferring hundreds of millions to major exchanges like Binance, connecting gambling sites and sanctioned Iranian entities to crypto
#sanctions
22 articles tagged with #sanctions
·Confidence 85%
U.S. Sanctions Four Iran Central Bank Crypto Wallets
The U.S. has sanctioned four crypto wallets linked to Iran's central bank, leading Tether to freeze $131 million in assets held in TRON-based addresses.