US Regulators Target A7 Network with Sanctions and Proposed Sub-Agent Payment Ban
October 2, 2026
FinCEN has sanctioned the A7 Network and proposed banning sub-agent payments after uncovering $17 billion in dollar transactions routed through opaque financial corridors between 2025 and 2026.
Read more
US Seeks $61 Million Crypto Forfeiture from Iranian Oil Sanctions Scheme
September 15, 2026
The U.S. Department of Justice has initiated legal proceedings to forfeit over $61 million in cryptocurrency tied to illicit Iranian petroleum sales, signaling heightened law enforcement scrutiny over sanctions evasion using digital assets.
Read more