ExchangesNeutral
Dubai-based crypto exchange tied to $4 billion Iran sanctioned-evasion network
Source: CoinDesk
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.
CoinMagnetic Team
Crypto investors since 2017. We trade with our own money and test every exchange ourselves.
Updated: July 2026
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