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The Times of India
The Times of India
World
Vijaya Srivastava

US sanctions Dubai-based crypto exchange over alleged Iran sanctions evasion and IRGC funding

IRGC United States Crypto Iran Dubai Nobitex VARA

The United States on Friday imposed sanctions on Dubai-based cryptocurrency exchange Shelbit, its founder Siavash Kayvanpour and a network of associated companies. It alleged that the company processed millions of dollars in digital assets for Iran's Islamic Revolutionary Guard Corps, Iran's central bank and other entities linked to the Iranian state.

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