---
title: "Report claims Iran-linked gambling network evaded sanctions to move $4 billion"
description: "Most outlets led with the claim that an Iran-linked online gambling network, in conjunction with a Dubai-based cryptocurrency platform, allegedly helped move $4 billion abroad while evading sanctions. The framing emphasized the scale of the operation and the use of crypto as a key method. Both excerpts highlight the report’s focus on the financial magnitude and the involvement of a Dubai-based office, though Aaj News described the location as being \"above a budget hotel,\" while Daily Times omitted this detail."
url: https://harzaviya.com/stories/1315-illicit-iranian-gambling-network-helped-pull-off-a-4-billion
site: HarZaviya
language: en
---

# Report claims Iran-linked gambling network evaded sanctions to move $4 billion

world · latest filing 1 Aug 2026, 12:36 PM PKT · 31 Jul – 1 Aug 2026 · 2 articles from 2 outlets

**HarZaviya summary** — how 2 outlets covered this, generated automatically from their headlines and excerpts:

> Most outlets led with the claim that an Iran-linked online gambling network, in conjunction with a Dubai-based cryptocurrency platform, allegedly helped move $4 billion abroad while evading sanctions. The framing emphasized the scale of the operation and the use of crypto as a key method. Both excerpts highlight the report’s focus on the financial magnitude and the involvement of a Dubai-based office, though Aaj News described the location as being "above a budget hotel," while Daily Times omitted this detail.

## Same story from 2 outlets

Each outlet's own headline, most recent first — read any at its source.

- **Aaj News (English)** — [Illicit Iranian gambling network helped pull off a $4 billion sanctions dodge](https://english.aaj.tv/news/330465999/illicit-iranian-gambling-network-helped-pull-off-a-4-billion-sanctions-dodge) · 1 Aug 2026, 12:36 PM PKT
  > One of the world’s largest illegal gambling networks sends millions of dollars worth of crypto through an office in Dubai, part of a $4 billion Iranian sanctions evasion operation. The office, above a budget hotel in an unfashionable neighbourhood, is the listed address of Shelbit, an unlicensed crypto exchange run by an expatriate Iranian, according to data shared by two crypto investigative f...
- **Daily Times** — [Report alleges $4bn Iran-linked sanctions evasion network](https://dailytimes.com.pk/1531405/report-alleges-4bn-iran-linked-sanctions-evasion-network/) · 31 Jul 2026, 4:15 PM PKT · 79% identical wording to the newest filing
  > A new investigative report has alleged that an Iran-linked online gambling network and a Dubai-based cryptocurrency platform helped move nearly $4 billion abroad while evading US and international sanctions, raising fresh concerns over the misuse of digital assets in cross-border financial transactions. Read More: Bahrain arrests 41 Iran–linked members  According to the report, t...

## Part of a bigger story

Other stories whose coverage resembles this one, nearest first. "% related" compares whole stories, not single articles — see [what the percentages mean](https://harzaviya.com/methodology).

- [US Sanctions Dubai-Based Crypto Exchange for Alleged Iran Tethering](https://harzaviya.com/stories/2267-us-sanctions-dubai-crypto-exchange-for-aiding-iran-s-irgc) · 8 Aug 2026 · 2 outlets · 74% related

2 articles from 2 outlets, 31 Jul – 1 Aug 2026. Headlines and links belong to their outlets — HarZaviya links out and never copies article text.

---

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