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Shelbit Exchange
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Dubai crypto exchange Shelbit sanctions case
2 clusters · 36 sources · last updated
Latest: US Treasury sanctions Shelbit and Aban Tether for aiding Iran’s IRGC
In late July 2026 investigators uncovered that the unlicensed Dubai‑based exchange Shelbit had processed at least $4 billion in cryptocurrency for an extensive Iranian online‑gambling network and for entities tied to Ira