#美财政部制裁伊朗实体

INSIGHT: A Dubai-based unlicensed crypto exchange called Shelbit is at the center of a $4 billion Iranian sanctions-evasion network, moving hundreds of millions to major exchanges including Binance, per Reuters. https://t.co/oqByKEaDzN

🇪🇺 REGULATION: The EU has expanded its sanctions to ban transactions with 14 crypto platforms based in Georgia, Panama, the UAE, the Marshall Islands, Kyrgyzstan, and Belarus. https://t.co/F74KsgKSuv

Dubai Exchange Shelbit Moved at Least $4B Through Iran-Linked Network A Reuters investigation found that unlicensed Dubai-based crypto exchange Shelbit processed at least $4 billion since May 2024 through a network linked to Iranian online gambling, the country’s central bank and sanctioned entities, including wallets associated by Israel with the IRGC. Dubai regulator VARA fined Shelbit on July 24 for continuing unlicensed activities after a January 2025 cease-and-desist order and said the case involved potential AML and terrorism-financing violations.