[CRYPTO]■ STORY TIMELINE
DUBAI CRYPTO EXCHANGE LINKED TO $4B IRAN SANCTIONS SCHEME
An investigation has exposed Shelbit, an unlicensed Dubai-based cryptocurrency exchange, as a key hub for Iran's sanctions-evasion operations. The platform has processed at least $4 billion since May 2024, according to Reuters.
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Reuters: An investigation reveals Dubai-based unlicensed crypto exchange Shelbit has processed at least $4B as part of I…
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Reuters: The US Treasury sanctions Dubai-based unlicensed crypto exchange Shelbit, alleging it processed millions in cry…