美国财政部将俄罗斯A7网络指定为跨国犯罪组织，提议禁止其下级代理处理美元支付
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· body · New information from a source
Treasury's Financial Crimes Enforcement Network designated A7 Network as a transnational criminal organization, according to Decrypt.FinCEN said A7's sub-agents processed more than $17 billion in dollar-denominated transactions from January 2025 through June 2026, per The Defiant.Treasury's proposed rule aims to cut A7's front companies off from U.S. finance, including crypto markets where its ruble token moved $179 billion.- Treasury's Financial Crimes Enforcement Network designated Russia's A7 Network as a transnational criminal organization, according to The Defiant and Decrypt.
- FinCEN said A7's sub-agents processed more than $17 billion in dollar-denominated transactions between January 2025 and June 2026, according to The Defiant.
- The agency has proposed a rule that would cut off payments routed through those sub-agents.
- Decrypt reported that the proposed rule is aimed at severing A7's front companies from U.S. financial access, including crypto rails.
- According to Decrypt, A7's ruble-pegged token moved $179 billion.
- The designation marks an attempt by U.S. regulators to target sanctions-evasion networks that rely on crypto tokens and shell companies to move funds tied to Russia, according to the two outlets.
· summary · New information from a source
FinCEN designated Russia's A7 Network as a transnational criminal organization and proposed rules to block its sub-agents from dollar transactions.- FinCEN designated Russia's A7 Network a transnational criminal organization and proposed barring its sub-agents from processing U.S. dollar payments.
· headline · New information from a source
US sanctions A7 Network, Russia's payments facilitator, proposes ban on sub-agent transactions- US Treasury Designates Russia's A7 Network a Transnational Criminal Organization, Proposes Sub-Agent Payment Ban
Every change made to this story after publication is recorded here automatically. A factual error gets a correction as well, on the corrections page.
美国财政部金融犯罪执法网络（FinCEN）将俄罗斯A7网络指定为跨国犯罪组织，据The Defiant和Decrypt报道。
FinCEN表示，A7的下级代理在2025年1月至2026年6月期间处理了超过170亿美元的美元计价交易，据The Defiant报道。该机构已提议一项规则，将切断通过这些下级代理路由的付款。
Decrypt报道称，该提议规则旨在切断A7的前台公司获得美国金融渠道的途径，包括加密资产轨道。据Decrypt报道，A7的卢布挂钩代币转移了1790亿美元。
该指定标志着美国监管机构试图打击依靠加密代币和空壳公司转移与俄罗斯相关资金的逃避制裁网络，据两家媒体报道。
来源： The Defiant、Decrypt
本文仅供参考，不构成财务建议。
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事件回顾 2 条更新
- 快讯US sanctions A7 Network, Russia's payments facilitator, proposes ban on sub-agent transactions首次报道 · 2 个来源thedefiant.io · decrypt.co
- 报道US Treasury Designates Russia's A7 Network a Transnational Criminal Organization, Proposes Sub-Agent Payment Ban更新 · 2 个来源thedefiant.io · decrypt.co
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