shelbit

According to CoinDesk, the unlicensed cryptocurrency trading platform Shelbit in Dubai is suspected of being at the center of a $4 billion network for evading Iranian sanctions and is accused of handling millions of dollars in cryptocurrency funds for a large illegal gambling network.Shelbit is operated by Iranian expatriate Siavash Kayvanpour, who is suspected of transferring hundreds of millions of dollars through major cryptocurrency platforms and providing access to global markets for the Central Bank of Iran and other sanctioned entities.U.S. and independent investigators indicate that the operation appears to be closely linked to the Iranian Islamic Revolutionary Guard Corps, but it has not been confirmed whether they directly control Shelbit or the related gambling network.