Dubai-based crypto exchange tied to $4 billion Iran sanctioned-evasion network
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.
- ソース
- CoinDesk
- 公開日時
- 2026-07-31 12:28 UTC
- 更新
- 2026-07-31 23:06 UTC
本ページはタイトル、要約、出典情報のみを表示します。
原文を開く ↗手数料を確認関連テーマ
01Markets and Policy02TRON Energy03USDT Fees04Exchange Rules05Market and Policy
CoinDesk
Follow public market, policy, institutional capital, stablecoin, and major-asset updates behind crypto transfer decisions.
TRON Energy and On-chain Fee News
Track TRON, TRX, Energy, Bandwidth, TRC20 USDT, and network fee updates before choosing a rental mode.
USDT Stablecoin and Transfer Fee News
Follow USDT, stablecoin, TRC20, ERC20, and transfer fee news to choose a better transfer route.
Exchange Deposit Network and Withdrawal Rule News
Track exchange deposit networks, withdrawal fees, maintenance notices, and rule changes before moving funds.
Crypto Market, Regulation, and Stablecoin Policy News
Track crypto market, regulatory, stablecoin, and major-asset updates for broader blockchain context.