DossierENTITY

sanctions-evasion

Coverage of sanctions-evasion in the Nexus archive.

Earliest in view: Aug 1 · 21:18 UTCMost recent: Aug 1 · 21:18 UTC

Co-mentioned in this coverage

Recent coverage

SECURITYAug 1 · 21:18 UTCTHE BLOCK
Iran-linked exchange sent $676 million to Binance in alleged sanctions-evasion operation: Reuters
A Dubai-based exchange linked to Iran, Shelbit, allegedly sent $676 million to Binance through a network involving Iranian gambling sites, the central bank, and the IRGC. The exchange processed over $4 billion since May 2024, according to Reuters.