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.
Latest News
13:49
NBR will not change ROBOR rules / Banks challenge RON 3.73 billion fines
13:33
Poland has arrested six people for spying on behalf of Russia / The network allegedly also supplied military components to Moscow
13:24
Tudorel Toader reacts after his son’s dismissal from UAIC: The decision can be challenged within 30 days
13:20
Benjamin Netanyahu has lost the support of an ultra-religious party that had been his ally for nearly three decades
13:19
Kraft Heinz sells North American coffee division / Transaction valued at $650 million
See more news