[ORGANIZATION]
Promsvyazbank
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A7 launches USDT-based international payment service
3 clusters · 15 sources · last updated
Latest: A7 launches crypto-to-bank international payment service
The Russian international settlement system A7, established by state-owned Promsvyazbank, officially launched its ‘A7 International’ service on 13 October. Designed to facilitate cross-border trade despite international
Ilan Șor and Russian sanctions evasion network
5 clusters · 26 sources · last updated
Latest: Russian company A7 denies ties to Iran and terrorist groups
Investigations into the Kremlin-backed fintech network A7 have revealed that between late 2024 and August 2025, the operation channeled over $6.9 billion through the international banking system to bypass Western sanctio
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