The US Treasury sanctions Dubai-based unlicensed crypto exchange Shelbit, alleging it processed millions in crypto for IRGC and other Iran-linked groups (Reuters)
The United States on Friday sanctioned an unlicensed multi-state cryptocurrency exchange, alleging it processed millions of dollars …
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- US Treasury targets crypto exchanges in new Iran sanctions middleeasteye.net
- U.S. widens Iran crypto crackdown with sanctions on two exchanges coindesk.com
- US sanctions Dubai crypto exchange for aiding Iran's IRGC, following a Reuters report channelnewsasia.com
