Dubai-based crypto exchange tied to $4 billion Iran sanctioned
Shelbit allegedly sent hundreds of millions of dollars to major crypto exchanges, including Binance, as it linked gambling sites and sanctioned Iranian entities to global crypto markets.
Dubai-based crypto exchange tied to $4 billion Iran sanctioned-evasion network
Shelbit allegedly sent hundreds of millions of dollars to major crypto exchanges, including Binance, as it linked gambling sites and sanctioned Iranian entities to global crypto markets.
When you are ready to buy with escrow protection and NFC verification, explore our premium collection. LAIZ Shop lists official brands only — no grey-market listings.
Shop the story
Verified picks related to this topic
More from LAIZ Headlines
LAIZ HeadlinesCrypto faces 3 barriers to next bull run, STS Digital CEO says
Institutional options selling, AI and delayed U.S. crypto regulation are weighing on bitcoin, according to STS Digital CEO Maxime Seiler.
LAIZ HeadlinesECB says digital euro app will exceed EU accessibility standards
The European Central Bank proposed accessibility standards for its planned digital euro app, saying it would be one of several ways users could access basic digital euro services.
LAIZ HeadlinesAMLBot launches AI Tracer for self
Crypto forensics company AMLBot launched an AI-enabled tool allowing users with no specialist knowledge to trace their digital assets, even after they are stolen.