The U.S. Treasury has targeted A7 Network, saying the Russia-linked system helped sanctioned actors move money through banks and crypto rails while masking the real source of funds. The move hits both conventional payments and digital assets, signaling a broader crackdown on sanctions evasion.
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U.S. Treasury has targeted A7 Network over alleged Iran sanctions evasion through a shadow banking setup, but the viral $17 billion payment claim is not confirmed in the supplied source material and should be treated cautiously.
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U.S. Treasury has sanctioned the A7 Network, calling it a shadow-banking and sanctions-evasion operation tied to Russia and Iran, with crypto used as one tool in a broader illicit finance scheme. The move aims to freeze access and choke off the network’s reach.
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