Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Finance / Shelbit
Entity

Shelbit

Tracked across 1 events · 7 articles · First seen Aug 07, 2026 · Last active Aug 07, 2026

Sentiment
-100
Attention
4
Events
1
Relationships
0
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Events (1)
4 -100
Regulatory
US sanctions Shelbit for Iran IRGC crypto
On August 7, 2026, the United States sanctioned Shelbit, an unlicensed United Arab Emirates — Dubai-based cryptocurrency exchange, for allegedly processing millions of dollars in crypto for Iran's Islamic Revolutionary Guard Corps (IRGC) and other…
Impact: Shelbit was sanctioned for allegedly processing crypto for the IRGC and other Iranian entities; it denied the allegations and claimed it had ceased operations.
Aug 07, 2026 · 7 articles
Key Actions (2)
100 United States sanctioned ShelbitUS sanctions Shelbit for...
50 Pakistan — Drug Regulatory Authority of Pakistan issued notice ShelbitUS sanctions Shelbit for...
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