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EyeWhales
EyeWhales|Jul 31, 2026 15:30
JUST IN: 🇦🇪 Dubai-based crypto exchange Shelbit allegedly facilitated $4 billion in transactions tied to an Iranian sanctions-evasion network, while facing regulatory action for operating without a license.(EyeWhales)
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Jul 31, 16:12The United States Central Command denies that Iran has closed the Strait of Hormuz
Jul 31, 15:01Shelbit was fined for operating without a license
Jul 31, 14:30The United States sanctions shipping insurance companies related to Iran
Jul 31, 13:51Unauthorized Dubai exchange Shelbit handles Iran-related funds
Jul 31, 13:13The United States and Israel may launch a ground blockade against Iran
Jul 31, 12:36Shelbit is suspected of handling $4 billion in funds for Iran
Jul 31, 12:28Shelbit related to a $4 billion Iran sanctions evasion network
Jul 31, 11:59The United States sanctions Bitcoin insurance plans related to Iran
Jul 31, 09:42The United States and Israel discuss imposing a land blockade on Iran
Jul 31, 09:30The global crypto industry’s trading and talent are shifting outside the United States.

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