US sanctions Dubai-based crypto exchange over alleged Iran sanctions evasion and IRGC funding
The United States on Friday imposed sanctions on Dubai-based cryptocurrency exchange Shelbit, its founder Siavash Kayvanpour and a network of associated companies. It alleged that…
The United States on Friday imposed sanctions on Dubai-based cryptocurrency exchange Shelbit, its founder Siavash Kayvanpour and a network of associated companies. It alleged that the company processed millions of dollars in digital assets for Iran's Islamic Revolutionary Guard Corps, Iran's central bank and other entities linked to the Iranian state.
Source: https://timesofindia.indiatimes.com/world/us/us-sanctions-dubai-based-crypto-exchange-over-alleged-iran-sanctions-evasion-and-irgc-funding/articleshow/133042246.cms