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  2. Published Social post

    The Block (@TheBlockCo)

    THE BLOCK: The U.S. Treasury sanctioned the network behind the ruble-backed A7A5 token as a significant transnational criminal organization. Treasury said A7A5 was created to evade sanctions and transact internationally, while linking the A7 Network to Iran's Nobitex exchange and North Korean hacks of crypto exchanges.

  3. Published Social post

    Wu Blockchain (@WuBlockchain)

    US Treasury Sanctions Russian Shadow Banking Network A7 Network Over $17 Billion in Fund Transfers The US Treasury Department has sanctioned A7 Network, a Russia-linked shadow banking network. OFAC designated it as a significant transnational criminal organization, while FinCEN proposed restricting fund transfers involving its correspondent network and issued a risk advisory to financial institutions. The Treasury said A7 Network used third-country companies and falsified trade documents to evade sanctions. Its network processed more than $17 billion between January 2025 and June 2026 and was linked to Iran’s central bank, the Islamic Revolutionary Guard Corps, Iranian oil sales, weapons procurement and illicit crypto-related activities. The network also includes A7A5, a ruble-backed token issued by Old Vector LLC, which the US said was used for cross-border transactions and sanctions evasion.

  6. Published Social post

    The Block (@TheBlock__)

    Token2049 scrubs references to sanctioned stablecoin and 'platinum sponsor' A7A5: Reuters https://www.theblock.co/post/373429/token2049-scrubs-references-to-sanctioned-stablecoin-and-platinum-sponsor-a7a5-reuters?utm_source=twitter&utm_medium=social

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