Binance Iran Sanctions Evasion Link: $676M From Shelbit

NewsMon, 03 Aug 2026 12:04:24 UTC1 hour ago
Binance Iran sanctions evasion allegations resurfaced August 2, 2026, when Binance responded on the record to a Reuters investigation tracing $676 million to its wallets. Shelbit, the unlicensed Dubai exchange behind the flows, faces a VARA order to halt operations as OFAC reviews the case.
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