15h05 â–ª
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Summarize this article with:
676 million dollars. That is the amount that would have transited between Shelbit, a Dubai-based platform suspected of laundering Iranian funds, and Binance. Online betting, Tehran’s central bank, suspicions of links with the Guardians of the Revolution: the crypto exchange giant finds itself, again, in hot water.
In brief
- Shelbit, an unregulated crypto platform in Dubai, transferred at least 676 million dollars to Binance, including 540 million after its…
