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US Sanctions Kremlin-Backed Fintech A7 as Transnational Criminal Organisation

The US Treasury designates the payments group after a Financial Times investigation reveals its ties to Russia.

2 publishers · 2 articles · first seen 1 Oct 2026 · updated 4h ago

The story so far

2 publishers have covered this in 2 articles since 1 Oct 2026. News Feed published first, on 1 October at 21:20 UTC; decrypt.co followed 14h 08m later. The most recent article, from decrypt.co, appeared on 2 October at 11:28 UTC.

Outlets reporting it: News Feed (major outlet), decrypt.co.

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  1. US sanctions Kremlin-backed fintech A7 after FT investigation News Feed ·
  2. US Designates Russia's A7 Network as Transnational Criminal Organization decrypt.co

In this story

  • A7
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