Snapshot from Aug 25, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / Shelbit General Trading LLC
Entity

Shelbit General Trading LLC

Tracked across 1 events · 7 articles · First seen Aug 23, 2026 · Last active Aug 24, 2026

Sentiment
-80
Attention
4
Events
1
Relationships
0
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Events (1)
4 -80
Regulatory
Binance restricts 17 crypto platforms
Binance, one of the world's largest cryptocurrency exchanges, announced restrictions on transactions involving 17 cryptocurrency-asset service providers and platforms, including three Nigeria-linked entities: A7 Nigeria, A7 Africa, and PilotFinance Ltd. The restrictions, communicated to users…
Impact: Shelbit General Trading LLC was sanctioned by the US Treasury and restricted by Binance, severely limiting its access to global crypto markets.
Aug 23, 2026 · 7 articles
Key Actions (2)
90 United States — United States Department of the Treasury sanctioned Shelbit General Trading LLCBinance restricts 17...
80 Binance restricted transactions with Shelbit General Trading LLCBinance restricts 17...
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