Iran Linked Crypto Platform Shelbit Reportedly Routed Hundreds of Millions to Binance Amid Sanctions Concerns
A Dubai-based cryptocurrency platform with ties to Iranian interests has been reported to have transferred substantial digital assets to Binance, raising questions about potential efforts to circumvent international financial restrictions. According to a detailed investigation, the unlicensed exchange known as Shelbit, operated by Iranian expatriate… Read More
Read more in: Asia, Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged binance, crypto exchange, iran, regulation, sanctions, Shelbit