Siavash Kaivanpour
Siavash Kaivanpour is an Iranian-born individual who has gained notoriety for managing an international network of companies involved in illegal cryptocurrency activities, including Shelbit Exchange, which has been implicated in facilitating financial transactions linked to the Islamic Revolutionary Guard Corps.
Global Media Ratings
Countries Mentioned
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Recent Mentions
Georgia:
Siavash Kaivanpour is involved in managing a network of companies that support illegal activities related to digital currency.
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Georgia:
Siavash Kaivanpour is involved in managing a multinational network of companies that support illegal digital currency activities.
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