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99 new news items in the last 24 hours
21 August 09:58

The United Kingdom has sanctioned companies affiliated to oligarch Ilan Shor, accused of circumventing international sanctions through cryptocurrencies.

Călin Nicolescu
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Moldova
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The UK has imposed sanctions on entities linked to Ilan Shor, which use cryptocurrencies to disguise the source of funds and circumvent international sanctions. The sanctioned companies, such as 'A7', 'A71' and 'A7-AGENT', were involved in the creation of the Grinex exchange, designed to facilitate financial transfers for Russia. The A7A5 token, associated with these entities, has been promoted as a new financial technology, but in fact serves to circumvent restrictions. After the imposition of sanctions by the US, the A7A5's share price dropped significantly, affecting other cryptocurrencies.

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Deschide.md
Companiile lui Ilan Șor, afiliate Rusiei, au fost sancționate și de Regatul Unit, după SUA | Deschide

ȘTIRI PE ACELEAȘI SUBIECTE

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International
The UK has imposed sanctions on eight individuals and entities helping Russia circumvent Western sanctions, including cryptocurrency platforms.
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Economy
UK crypto industry representatives call for a national strategy for stablecoins, warning the country risks falling behind the US
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Moldova
Ilan Șor participated in a videoconference with Vladimir Putin, announcing the activities of the company 'A7', related to Promsviazbank and international sanctions.
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International
The British government has sanctioned eight individuals and three Russian organizations involved in the deportation and indoctrination of Ukrainian children.
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Moldova
The National Police draws attention to the illegal actions of Ilan Shor's group, which recruits citizens for protests through financial promises.
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Ilan Shor sanctions United Kingdom companies

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