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RegulationSource: CoinCentral ·

U.S. Treasury Sanctions A7 Network Over $17 Billion in Illicit Crypto and Fiat Transfers

The U.S. Treasury sanctioned the Russia-linked A7 Network on October 1, accusing it of moving illicit funds for Russia, Iran and other actors. FinCEN says A7 Sub-Agents processed more than $17 billion in transactions between January 2025 and June 2026.

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