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Treasury Sanctions A7 Shadow Banking Network Used by Iran

Treasury's OFAC sanctioned the A7 Network and FinCEN proposed a rule blocking U.S. institutions from moving funds, including crypto, to its sub-agents.

Blockchain Reporter

Treasury Sanctions A7 Shadow Banking Network Used by Iran

Treasury's OFAC sanctioned the A7 Network and FinCEN proposed a rule blocking U.S. institutions from moving funds, including crypto, to its sub-agents.

Blockchain Reporter

More News

Treasury Sanctions Russia-Linked A7 Network Over $179 Billion in Stablecoin Flows

The US Treasury Department announced on October 1, 2026 that OFAC designated Russia-linked A7 Network a significant transnational criminal organization, blocking its US property and barring US persons from doing business with it FinCEN found that more than 180 entities processed ...

Cryip

Court Rejects AppLovin (APP) Bid to Block Unity Data Tool as Stock Plunges 60% in 2026

AppLovin (APP) stock dropped over 5% after a court denied its restraining order against Unity's data tool, marking another setback in a challenging 2026. The post Court Rejects AppLovin (APP) Bid to Block Unity Data Tool as Stock Plunges 60% in 2026 appeared first on Blockonomi.

Blockonomi

U.S. Treasury Sanctions Russia-Linked A7 Network After $17 Billion in Transfers

TLDR The U.S. Treasury sanctioned the Russia-linked A7 Network on Oct. 1 as a transnational criminal organization. FinCEN says A7 Sub-Agents processed more than $17 billion between January 2025 and June 2026. FinCEN proposed a rule that would ban U.S. financial institutions from ...

Blockonomi

Treasury Designates Russia-Linked A7 Network as Transnational Criminal Organization

Treasury sanctions A7 Network for facilitating $17B in illicit transfers for Russia and Iran, while crypto token A7A5 processed $179B across global entities. The post Treasury Designates Russia-Linked A7 Network as Transnational Criminal Organization appeared first on Blockonomi.

Blockonomi

Platform Security Incident Linked to Third-Party Vulnerability

Bitget has reported its first security incident in eight years, attributing the breach to a third-party vulnerability rather than a failure of its core infrastructure, while confirming that user withdrawals have resumed following a temporary suspension tied to the event. The post...

coincu

Former Hong Kong Bank Executive Jailed in HK$1.6B Fake-Credit Case

Details confirmed to date center on the conviction and sentencing of a former bank executive in Hong Kong, with prosecutors framing the alleged conduct around HK$1. 6 billion in fabricated credit facilities. The post Former Hong Kong Bank Executive Jailed in HK$1.6B Fake-Credit C...

coincu

Micron Technology, Inc. (MU) Stock: Surge as AMD and Intel Validate New 512GB DDR5 Module

TLDR Micron unveils a 512GB DDR5 module built for high-capacity data center servers. AMD and Intel validate Micron’s new memory across next-generation server platforms. The module supports 9,200 MT/s speeds and up to 12TB of memory per single server. Micron says one 512GB RDIMM c...

Blockonomi

Bitcoin’s $126,000 Top Signal Turns Risk-On Again

Key Takeaways Vector shifted after Bitcoin’s recovery above $70K. Its prior Risk-Off phase followed the high. Vector readings are published […] The post Bitcoin’s $126,000 Top Signal Turns Risk-On Again appeared first on Coindoo.

Coindoo

MongoDB (MDB) Stock: Investor Expectations Ahead of Tuesday’s Q2 Report

MongoDB (MDB) reports Q2 fiscal 2027 earnings Tuesday. Analysts project $1.61 EPS and $735M revenue. Atlas growth and AI adoption are key focus areas. The post MongoDB (MDB) Stock: Investor Expectations Ahead of Tuesday’s Q2 Report appeared first on Blockonomi.

Blockonomi

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