🔥 Shelbit sent millions to Binance
Reuters says Dubai-based Shelbit sent $676 million to Binance in an alleged Iran-linked sanctions evasion scheme.
📊 Researchers linked Shelbit to Iran's central bank, gambling sites, and wallets tied by Israel to the IRGC.
OFAC and Dubai regulators are now investigating the exchange.
$BTC
$SOL
$XRP
#Binance
#BTC
#USIranTalksToBegin
#USJapanJointYenInterventionFirstSince2011
#USToCancelIranAttackSubjectToDeal
Reuters says Dubai-based Shelbit sent $676 million to Binance in an alleged Iran-linked sanctions evasion scheme.
📊 Researchers linked Shelbit to Iran's central bank, gambling sites, and wallets tied by Israel to the IRGC.
OFAC and Dubai regulators are now investigating the exchange.
$BTC
$SOL
$XRP
#Binance
#BTC
#USIranTalksToBegin
#USJapanJointYenInterventionFirstSince2011
#USToCancelIranAttackSubjectToDeal