🚨 High alert on sanctions.
Dubai-based Shelbit allegedly processed over $4 billion through networks tied to Iran since May 2024, including a $676 million transfer to Binance linked to a sanctions-evasion operation.
#Binance #CryptoNews
📰 Source: https://www.theblock.co/post/410355/iran-linked-exchange-sent-676-million-to-binance-in-alleged-sanctions-evasion-operation-reuters?utm_source=rss&utm_medium=rss
Dubai-based Shelbit allegedly processed over $4 billion through networks tied to Iran since May 2024, including a $676 million transfer to Binance linked to a sanctions-evasion operation.
#Binance #CryptoNews
📰 Source: https://www.theblock.co/post/410355/iran-linked-exchange-sent-676-million-to-binance-in-alleged-sanctions-evasion-operation-reuters?utm_source=rss&utm_medium=rss