#Shadow Banking

October 1, 2026

US Treasury Sanctions A7 Network Over Russia and Iran Sanctions Evasion Scheme

Daily Feed

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.

#Sanctions Evasion #OFAC Sanctions #Shadow Banking #A7 Network

Read Full Article

June 29, 2026

JPMorgan Warns Stablecoin Rewards Could Drift Into Shadow Banking Territory

Daily Feed

JPMorgan is reportedly warning that stablecoin reward programs could start looking a lot like shadow banking: bank-like activity without bank-level safeguards. The real issue isn’t the label, but whether these products are quietly mimicking deposits, yield, and liquidity risk.

#JPMorgan #Stablecoin Rewards #Stablecoins #Shadow Banking

Read Full Article