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Source: الصحيفة
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Reuters reports reveal that the Iranian Revolutionary Guards are circumventing sanctions imposed on Tehran through an illegal network for trading cryptocurrencies via an office in Dubai. This office, located above a modest hotel, has been managing an illegal gambling operation valued at up to four billion dollars since May 2024. It is used to transfer large sums of digital currencies to Iranian entities such as the Central Bank and companies linked to the Guards, including the Binance platform. The network is among the largest illicit gambling operations controlled by Iran for years, working to evade sanctions and gain access to global markets, despite efforts by UAE authorities to shut it down in 2025. The investigation shows that the Guards used these operations to transfer funds abroad and support Iran’s economy, with cryptocurrency flows continuing despite Israeli attacks and international sanctions measures.
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