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. A vast Dubai-based illegal gambling network is allegedly channeling millions of dollars in cryptocurrency through Shelbit, an unlicensed exchange at the center of a $4 billion Iranian sanctions-evasion scheme, according to Reuters. Shelbit, run by Iranian expatriate Siavash Kayvanpour, has allegedly moved hundr…
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