Siavash Kayvanpour
Tracked across 1 events · 7 articles · First seen Aug 07, 2026 · Last active Aug 07, 2026
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Regulatory
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: Kayvanpour, founder of Shelbit, was sanctioned for providing material support to the IRGC and Nobitex.
Aug 07, 2026 · 7 articles
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United States sanctioned Siavash KayvanpourUS sanctions Shelbit for...
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