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Articles about Shelbit·2 found

RegulationExchanges
2 Sources

U.S. Sanctions Crypto Exchanges Shelbit and Aban Tether Over Iran Ties

The U.S. Treasury Department's Office of Foreign Assets Control sanctioned crypto exchanges Shelbit and Aban Tether, all...

Aug 7, 2026, 11:08 PM
ShelbitAban Tether
RegulationExchanges

Dubai Exchange Shelbit Linked to $4 Billion Iran Sanctions-Evasion Network

Shelbit, a Dubai-based crypto exchange, allegedly facilitated hundreds of millions in transfers to major platforms inclu...

Jul 31, 2026, 09:05 PM
ShelbitBinance