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The Times of India
The Times of India
World
Prisha Patnaik

How Iran's military ran a $4bn gambling network as part of a sanctions-dodging op: Report

Crypto Iran Binance IRGC Dubai Bitcoin VARA

A sophisticated $4 billion sanctions-evasion network has allegedly helped Iran move money through illegal online gambling operations, cryptocurrency transactions and an unlicensed Dubai-based crypto exchange. The network gave sanctioned Iranian entities access to global cryptocurrency markets despite Western restrictions, according to the Reuters investigation.

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