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Stories tagged Shelbit.
Regulation
OFAC Sanctions Iran’s Shelbit, Aban Tether After $5M IRGC Crypto Flows Traced
Treasury's OFAC ties Shelbit and Aban Tether to over $5M in IRGC-linked crypto transfers, widening its Economic Fury sanctions campaign.
Regulation
$676M From Iran-Linked Shelbit Exchange Flowed Into Binance, Reuters Reports
Dubai's unlicensed Shelbit moved $4B+ since May 2024, with $676M reaching Binance amid an alleged Iran sanctions-evasion network.