US sanctions Russia's A7 crypto network as criminal organization
U.S. Department of the Treasury (Photo – EPA / MICHAEL REYNOLDS) The U.S. Department of the Treasury has designated a Russian shadow network, the A7 payment system created by fugitive Moldovan businessman Ilan Shor and Promsvyazbank, as…
LIGA.net
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Oct 2, 2026 at 7:20 AM UTC · 1 min de lectura
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The U.S. Department of the Treasury has designated a Russian shadow network, the A7 payment system created by fugitive Moldovan businessman Ilan Shor and Promsvyazbank, as a transnational criminal organization for helping Russia circumvent sanctions.
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This is a machine translation of the original article in Ukrainian. It may contain errors.
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Originally reported by LIGA.net
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