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US sanctions Dubai crypto exchange for allegedly aiding Iran’s IRGC money laundering | The Independent
A Reuters probe revealed Shelbit moved crypto for Iran’s central bank, a major illegal online gambling operation, and addresses linked by the Israeli government to the IRGC
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US sanctions Dubai-based crypto exchange over alleged Iran sanctions evasion and IRGC funding - The Times of India
https://timesofindia.indiatimes.com/world/us/us-sanctions-dubai-based-crypto-exchange-over-alleged-iran-sanctions-evasion-and-irgc-funding/articleshow/133042246.cms
U.S. Sanctions Iran’s Biggest Crypto Exchange for Ties to Terrorist IRGC
https://www.breitbart.com/middle-east/2026/06/03/u-s-sanctions-irans-biggest-crypto-exchange-ties-terrorist-irgc/
US Sanctions Iran’s Largest Crypto Exchange Nobitex For Links With Islamic Regime
https://www.freepressjournal.in/business/us-sanctions-irans-largest-crypto-exchange-nobitex-for-links-with-islamic-regimeHow Iran's military ran a $4bn gambling network as part of a sanctions-dodging op: Report - The Times of India
https://timesofindia.indiatimes.com/world/middle-east/how-irans-military-ran-a-4bn-gambling-network-as-part-of-a-sanctions-dodging-op-report/articleshow/132764717.cms