🏷️Topic

Shelbit

2 articles
First tracked: Aug 2, 2026
Last updated: Aug 7, 2026

Latest Coverage

US sanctions two more Iranian crypto exchanges under ‘Economic Fury’ campaign

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The Block reports US OFAC sanctions on Iranian crypto exchanges Shelbit and Aban Tether as part of the 'Economic Fury' campaign, detailing multi-million and multi-billion crypto flows involving IRGC wallets, Nobitex, and related entities, plus cross-border enforcement actions.

Aug 7, 20261%

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

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Reuters links Iran-connected Shelbit to over $4B in transfers since May 2024 and a $676M sanction-evasion flow to Binance.

Aug 2, 20261%

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