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

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

Original Source: The Block Original URL: https://www.theblock.co/post/410355/iran-linked-exchange-sent-676-million-to-binance-in-alleged-sanctions-evasion-operation-reuters?utm_source=rss&utm_medium=rss Content: 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.

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