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.
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US Sanctions Target Tren de Aragua Crypto ATM Operations and Tron Wallet Addresses
October 1, 2026
The U.S. Treasury's OFAC has blacklisted crypto wallets tied to Venezuelan gang Tren de Aragua, exposing intricate connections to South American drug cartels and crypto laundering networks.
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