everytraceeverytraceeverytraceeverytrace
all names

Shelbit Exchange organisation

Named in 2 reports across 1 story - 7 Aug – 8 Aug
7 Aug 20268 Aug 2026

The web around Shelbit Exchange

Closest companions, sized by how often they share a report with Shelbit Exchange. Lines between the outer names are their own relationships - names that appear together even without Shelbit Exchange.

Scott Bessent and Washington share 2 reportsIranian and Washington share 2 reportsIranian and Scott Bessent share 2 reportsIranian and Shelbit Exchange Shelbit Exchange share 1 reportDominica and Financial Crimes Enforcement Network share 1 reportAfghanistan and Revenue Service share 1 reportRevenue Service and Washington share 1 reportNational Security Presidential Memorandum and Revenue Service share 1 reportDominica and Scott Bessent share 1 reportAfghanistan and Iranian share 1 reportAfghanistan and Central Bank share 1 reportFinancial Crimes Enforcement Network and National Security Presidential Memorandum share 1 reportAfghanistan and National Security Presidential Memorandum share 1 reportCentral Bank and Washington share 1 reportDominica and Iranian share 1 reportFinancial Crimes Enforcement Network and Iranian share 1 reportIranian and National Security Presidential Memorandum share 1 reportNational Security Presidential Memorandum and Shelbit Exchange Shelbit Exchange share 1 reportNational Security Presidential Memorandum and Washington share 1 reportCentral Bank and Scott Bessent share 1 reportAfghanistan and Dominica share 1 reportFinancial Crimes Enforcement Network and Shelbit Exchange Shelbit Exchange share 1 reportFinancial Crimes Enforcement Network and Washington share 1 reportCentral Bank and National Security Presidential Memorandum share 1 reportIranian and Revenue Service share 1 reportDominica and National Security Presidential Memorandum share 1 reportDominica and Washington share 1 reportCentral Bank and Dominica share 1 reportRevenue Service and Scott Bessent share 1 reportNational Security Presidential Memorandum and Scott Bessent share 1 reportFinancial Crimes Enforcement Network and Revenue Service share 1 reportAfghanistan and Shelbit Exchange Shelbit Exchange share 1 reportRevenue Service and Shelbit Exchange Shelbit Exchange share 1 reportAfghanistan and Washington share 1 reportAfghanistan and Scott Bessent share 1 reportAfghanistan and Financial Crimes Enforcement Network share 1 reportScott Bessent and Shelbit Exchange Shelbit Exchange share 1 reportFinancial Crimes Enforcement Network and Scott Bessent share 1 reportCentral Bank and Revenue Service share 1 reportCentral Bank and Iranian share 1 reportShelbit ExchangeIranianIranian - 2 shared reports (place)Scott Besse…Scott Bessent - 2 shared reports (person)WashingtonWashington - 2 shared reports (place)AfghanistanAfghanistan - 1 shared report (place)Central BankCentral Bank - 1 shared report (organization)DominicaDominica - 1 shared report (place)Financial C…Financial Crimes Enforcement Network - 1 shared report (organization)National Se…National Security Presidential Memorandum - 1 shared report (organization)Revenue Ser…Revenue Service - 1 shared report (organization)Shelbit Exc…Shelbit Exchange Shelbit Exchange - 1 shared report (organization)

The stories

US sanctions Dubai crypto exchange for aiding Iran's IRGC, following a Reuters report

28 outlets2 reports name Shelbit Exchange7 Aug – 6 Sept

People they appear with

Scott Bessent2Shelbit Shelbit1Siavash Kayvanpour1Siavash Kayvanpour Kayvanpour1

Places in the same coverage

Iranian2Washington2Afghanistan1Dominica1Tehran1United Arab Emirates1

Organisations in the same coverage

Central Bank1Financial Crimes Enforcement Network1National Security Presidential Memorandum1Revenue Service1Shelbit Exchange Shelbit Exchange1Shelbit Technologies Ltd1Shelbit Technologies Ltd Sp1Treasury Department1Virtual Assets Regulatory Authority1W Likwidacji Shelbit Technologies Ltd1

Who keeps naming them

globalsecurity.org1whyisrael.org1

One email a week

The stories everytrace watched stay alive - how many independent outlets carried each one, and how long it lasted. No daily digest, no breaking-news alerts.