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Crypto

Iran-linked exchange sent $676 million to Binance in alleged sanctions-evasion operation: Reuters

The Block · 1h ago · 🇦🇪 United Arab Emirates

Iran-linked exchange sent $676 million to Binance in alleged sanctions-evasion operation: Reuters

Dubai-based Shelbit processed over $4 billion since May 2024 through a network tied to Iranian gambling sites, the central bank, and the IRGC, per Reuters.

Read the full story at The Block →

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