#shelbit — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #shelbit, aggregated by home.social.
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📈 Alerta económica: Las empresas iraníes en Georgia aumentaron un 510% desde 2012. Investigan el uso de firmas fantasma para eludir sanciones. 🇬🇪 #BancoNacionalDeGeorgia #EmpresasDePapel #eprc #EvasiónDeSanciones #georgia #geostat #irán #shelbit #tiflis #TransparenciaInternacional https://soyarmenio.com/empresas-iran-georgia-sanciones/
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US sanctions Dubai-based crypto exchange over alleged Iran sanctions evasion and IRGC funding
An investigation found that the exchange had moved cryptocurrency on behalf of Iran’s central bank, one of the…
#NewsBeep #News #BreakingNews #breakingnews #Dubai-basedcryptoexchange #Iran #Iransanctionsevasion #IRGCfunding #Shelbit #USsanctions
https://www.newsbeep.com/682749/