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Shelbit: News & Analysis

Coverage of "Shelbit" on Cryptosearcher: the stories and the context behind them.

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Shelbit Moved $250 Million for Illegal Iranian Gambling Network, Reuters Reveals

Shelbit, a Dubai-based crypto exchange, funneled $250 million for illegal Iranian gambling sites amid a $4 billion flow involving sanctions evasion.

July 31, 2026

Shelbit Moved $250 Million for Illegal Iranian Gambling Network, Reuters Reveals