Ilya Bratanov · 17 days ago US Sanctions Dubai Crypto Exchange Shelbit Over Iran Links The U.S. Treasury sanctioned Dubai exchange Shelbit over alleged IRGC financing. The real story: blockchain transparency turned a Reuters investigation into a… SanctionsSecurityRegulation
Riccardo Curatolo · 20 days ago $676M from Iran to Binance: How Sanctions Networks Outrun Regulators A Reuters investigation traced $676 million from Shelbit, a ghost exchange tied to Iran, to Binance. The real story: sanctions evasion networks relocate… SanctionsBinance
Giulia Ferrante · a month ago EU Gains Power to Ban Entire Crypto Platforms: the Hidden Weapon in Russia Sanctions The EU's 21st Russia sanctions package gives Brussels the power to ban entire third-country crypto platforms, not just individual wallets. Every European… RegulationEuropeRussia
