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Dubai Crypto Gambling Ring Exposed | Bitcoin and Crypto News
Published 3 weeks, 6 days ago
Description
Dubai’s massive illegal gambling ring, allegedly funneling $4 billion in crypto through unlicensed exchange Shelbit, is exposing Iran’s sanctions-evasion tactics—linked to the IRGC and run by exiled Iranian Siavash Kayvanpour, who’s moving hundreds of millions to bypass U.S. restrictions, even as Binance denies direct ties but froze related accounts.
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