BNB$659.2-0.41%BRENT$93.47-0.33%BTC$74,530-0.25%COPPER$6.53+1.11%DJI$52,759-1.32%DOGE$0.0818-1.30%DXY98.71-0.18%ETH$2,345-0.03%GOLD$4,534+0.40%NDX$29,213-0.72%SILVER$68.86+1.15%SOL$89.24+0.02%SPX$7,641-0.87%US10Y4.70+0.92%VIX16.01+7.52%BNB$659.2-0.41%BRENT$93.47-0.33%BTC$74,530-0.25%COPPER$6.53+1.11%DJI$52,759-1.32%DOGE$0.0818-1.30%DXY98.71-0.18%ETH$2,345-0.03%GOLD$4,534+0.40%NDX$29,213-0.72%SILVER$68.86+1.15%SOL$89.24+0.02%SPX$7,641-0.87%US10Y4.70+0.92%VIX16.01+7.52%
MoneyMarket365.comReal-time markets + AI-ranked and AI-analyzed financial news
·Confidence 85%·Breaking

Dubai Crypto Exchange Allegedly Linked to $4 Billion Sanctions Evasion

HOT

Key takeaways

  • Shelbit is accused of transferring hundreds of millions to major exchanges like Binance, connecting gambling sites and sanctioned Iranian entities to crypto
#crypto#sanctions#exchange#Iran

Analysis

Shelbit is accused of transferring hundreds of millions to major exchanges like Binance, connecting gambling sites and sanctioned Iranian entities to crypto

0 likes · 0 dislikes

Comments & Replies

with Google or GitHub to join the discussion.

  • No comments yet be the first to share your view.