Iran-linked exchange sent $676 million to Binance in alleged sanctions-evasion operation: Reuters
Dubai-based Shelbit processed over $4 billion since May 2024 through a network tied to Iranian gambling sites, the central bank, and the IRGC, per Reuters.
The Source
THE BLOCK
Finance
BNB Chain ‘pursuing legal action’ against former employee over memecoin launched from tutorial wallet
THE BLOCK·4h ago·3 min read
Finance
Ethereum’s 43-day staking queue isn’t a clean demand signal, Sygnum says
THE BLOCK·1d ago·3 min read
Finance
Russia charges Telegram founder Pavel Durov with aiding terrorism, issues arrest warrant: report
THE BLOCK·3d ago·3 min read
Finance
Coalition of 44 state attorneys general says CFTC lacks authority over sports prediction markets
THE BLOCK·3d ago·3 min read
Related
On this beat
Finance
Polymarket odds put Eizenkot at 51% for Israel PM ahead of Likud vote
BN·Jul 22 ago·3 min read
Finance
Tezos at 12: Balancing Blockchain Ideals and Innovation
BN·1h ago·3 min read
Finance
Tezos Unveils Etherlink 7.0 Upgrade Proposal Featuring NAC
BN·1h ago·3 min read
Finance
Strategy holds STRC dividend at 12%
COINDESK·1h ago·3 min read