Russia’s A7 network transferred $6.9 billion through banks using forged invoices to bypass sanctions
According to leaked documents reported by the Financial Times, the Kremlin-linked A7 network transferred more than $6.9 billion through shell companies and forged shipping documents, with the cooperation of international banks. The international banks involved were effectively unaware of the true identities of the people manipulating transactions involving A7. TRM Labs tracked more than $166 billion in A7-related on-chain transaction volume, including fund transfers linked to Iran’s Islamic Revo
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Bisc·09-23 02:58
