
US sanctions two crypto exchanges over Iran-linked money flows
U.S. sanctions target Shelbit and Aban Tether over separate Iran-linked crypto risks after Dubai VARA’s earlier action against Shelbit General Trading.
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3 articles
TECHi reporting and analysis covering Crypto Exchanges. 3 articles, newest first.

U.S. sanctions target Shelbit and Aban Tether over separate Iran-linked crypto risks after Dubai VARA’s earlier action against Shelbit General Trading.

There have been tremendous changes in the crypto market in the last several years. Once investors looked primarily at Bitcoin, held on to their investments…

Tether (USDT) runs on Ethereum, Tron, and BNB Smart Chain — a wrong-network transfer can vaporize funds. A 5-point checklist for vetting a USDT swap platform.