Middle East
United Arab Emirates· DubaiUS Sanctions Dubai Crypto Exchange Over Iran Ties
The US Treasury Department sanctioned a Dubai-based cryptocurrency exchange, Shelbit, and its founder for allegedly facilitating $4 billion in transactions for Iran's Revolutionary Guard Corps.
Quorum · collective opinions
US Sanctions Dubai Crypto Exchange Over Iran Ties
First report 12h agoLast update 5h ago1 takes 1
reporting sanctions detailsneutralShow 2 posts
started 12h ago•Last update 5h ago
Reports detail the US Treasury's sanctions against a Dubai crypto exchange and its founder for aiding Iran's Revolutionary Guard Corps in evading sanctions.
iWitness comments
No comments yet — be the first to weigh in.