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Dubai-based crypto exchange tied to $4 billion Iran sanctioned-evasion network https://www.coindesk.com/busin....ess/2026/07/31/dubai #kripto #crypto #coindesk

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.
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