US sanctioned Dubai crypto exchange Shelbit for moving millions for Iran's IRGC and state-linked groups, following a Reuters probe. Treasury also targeted founder Siavash Kayvanpour and Aban Tether, disrupting illicit financial networks.
US Sanctions Dubai Crypto Exchange Over Iran IRGC Ties
✨ Enjoying this article? ✨
📱 Get more with the NewsNuggs iOS App →