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US sanctions Kremlin-backed fintech A7 for allegedly assisting Iran

1 source · first seen 02:50 2 Oct · updated 02:50 2 Oct

The brief

Written from 1 report · check the source before you trade
  • US sanctioned Kremlin-backed payments group A7, alleging it assisted Iran
  • A7 moved almost $7bn through global banks and was designated a transnational criminal organisation

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Read the reports

1 report · earliest 02:50
Financial TimesUS sanctions Kremlin-backed fintech A7 for allegedly assisting Iran02:50