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2 QuellenVerfolgt seit 1. Aug., 21:18

Iran-linked exchange sent $676 million to Binance in alleged sanctions-evasion operation: Reuters

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  1. 1. August
  2. Neueste1. Aug., 21:21

    Iran-linked exchange sent $676M to Binance in sanctions-evasion scheme: Reuters

    The alleged sanctions-evasion scheme complicates U.S.-Iran nuclear talks, potentially reducing the likelihood of reaching a deal.

    CryptoBriefingCryptoBriefing•Estefano Gomez
  3. Erste Meldung1. Aug., 21:18

    Iran-linked exchange sent $676 million to Binance in alleged sanctions-evasion operation: Reuters

    Dubai-based Shelbit processed over $4 billion since May 2024 through a network tied to Iranian gambling sites, the central bank, and the IRGC, per Reuters.

    The BlockThe Block•Zack Abrams