sanctionsotherlow impact18/08/2026, 11:05:14Confidence 40/100
Iran-linked exchange processed $676 million to Binance in alleged sanctions-evasion operation — Reuters reports...
A Dubai-based exchange called Shelbit is reported to have processed over $4 billion since May 2024 linked to sanctions evasion. The operation is allegedly associated with Iranian gambling sites and the IRGC, according to Reuters.
Claims & verification status
Claimed
A Dubai-based exchange called Shelbit processed over $4 billion since May 2024, allegedly linked to sanctions evasion.
Attributed to: Reuters
Claimed
Shelbit allegedly sent $676 million to Binance as part of a sanctions-evasion operation.
Attributed to: Reuters
+1 more claim on the 7-day Pro trial.