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Dubai Crypto Exchange Shelbit Funneled $4B in Iranian Sanctions Dodge via Massive Illegal Gambling Network
A Reuters investigation reveals that the unlicensed Dubai-based crypto exchange Shelbit served as a key hub for a vast Iranian illegal online gambling network (over 2,000 sites), processing at least $4 billion in cryptocurrency since May 2024. The operation linked the gambling sites, Iran’s central bank, sanctioned entities like Nobitex, and IRGC-linked wallets, giving restricted Iranian money access to global crypto markets, including hundreds of millions flowing toward Binance, while Dubai regulators issued a cease-and-desist order over money-laundering and terrorism-financing risks.
https://t.co/Zw8z5yrEkB
Exactly. once the escorts and workarounds locked in, Iran’s Hormuz theatrics turned from a threat into a self-own. Pushing the escalation to the fields themselves would just light the fuse on their own remaining leverage. #IranWar
Operation Project Freedom is doing a decent job. Tehran has not managed to export its crude by sea, while other Persian Gulf countries are still exporting, obviously not at full capacity. The regime’s overuse of the Strait of Hormuz has diminishing returns as others learn how to deal with it. For the regime, the next step in the escalation ladder will be to target oil and gas fields and other energy infrastructure.
غروب جمعه همیشه غمگین نبود…!
غمِ غروب از جایی شروع شد که عدهای به جای ساختن فردا، مردم را به انتظار عادت دادند...!
به جای پرسش، سکوت را تبلیغ کردند...!
به جای زندگی، ترس را تقدیس کردند...!
اما هیچ شبی ابدی نیست…!
حتی طولانیترین جمعهها هم یک روز تمام میشوند...!
#جاویدشاه
«آقای نتانیاهو، اگه ممکنه یه کاری بکن که رژیم تموم بشه، بعدش هم بیای ایران مهمون ما شی. قول میدم بهترین کباب و دوغ رو برات جور کنم… فقط لطفاً اول کار رو تموم کن، بعد بریم پیکنیک! 😂🇮🇱🦁»
#ThankYouBiBi
بده شیش🏍️