search icon
search icon
Flag Arrow Down
Română
Română
Magyar
Magyar
English
English
Français
Français
Deutsch
Deutsch
Italiano
Italiano
Español
Español
Русский
Русский
日本語
日本語
中国人
中国人

Change Language

arrow down
  • Română
    Română
  • Magyar
    Magyar
  • English
    English
  • Français
    Français
  • Deutsch
    Deutsch
  • Italiano
    Italiano
  • Español
    Español
  • Русский
    Русский
  • 日本語
    日本語
  • 中国人
    中国人
Sections
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
About Us
Contact
Privacy policy
Terms and conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • News
  • Exclusive
    • INSCOP Surveys
    • Podcast
    • EU
    • Diaspora
    • Republic of Moldova
    • Politics
    • Economy
    • Current Affairs
    • International
    • Sport
    • Health
    • Education
    • IT&C knowledge
    • Arts & Lifestyle
    • Opinions
    • Elections 2025
    • Environment
70 new news items in the last 24 hours
  1. Home
  2. Republic of Moldova

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

Călin Nicolescu
whatsapp
facebook
linkedin
x
copy-link copy-link
21 August 2025, 09:58
main event image
Republic of Moldova
Foto facebook
google-preference

Always see our news on Google

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.

Sources

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

Latest News

23:51

Newsrooms in several European countries were evacuated after receiving false threats

23:16

Israel’s president designated opposition leader Gadi Eisenkot as prime minister

22:31

EIB survey: 80% of respondents in Romania say that more expensive energy has significantly reduced their purchasing power, while 55% have cut spending on food or healthcare

22:22

EPPO announces 13 arrests in an investigation into an alleged €100 million VAT fraud involving luxury cars

22:11

Volodymyr Zelenskyy expresses solidarity with Poland after the shooting attack in Kraków

See more news

NEWS ON THE SAME TOPICS

event image
International
The U.S. Treasury Department imposed unprecedented sanctions on Thursday against the clandestine financial network A7, which has ties to Russia
event image
International
Financial Times investigation: Ilan Șor’s network circumvented Russia’s sanctions through shell companies and forged documents
event image
International
Great Britain imposes 31 sanctions on Russia, targeting the “shadow fleet,” propagandists, and torturers
event image
International
U.S. prosecutors seek the forfeiture of $61 million in cryptocurrency, which they allege came from sanctioned Iranian oil
event image
International
Estonia imposes national sanctions on Russian oligarchs Mikhail Fridman and Alisher Usmanov after their removal from the EU blacklist
event image
International
Great Britain is creating a new British unit against Russian disinformation and deepfakes that threaten the country’s security
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
Ilan Shor sanctions United Kingdom companies

Editor’s Recommendations

main event image
Opinions
3 hours ago

Sever Voinescu: Merit, Privilege, Responsibility—Total Loss

main event image
International
2 hours ago

Israel’s president designated opposition leader Gadi Eisenkot as prime minister

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
imagine sursa
+2
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
  • About Us
  • Contact
Privacy policy
Cookies Policy
Terms and conditions
Open source licenses
All rights reserved Strategic Media Team SRL

Technology in partnership with

anpc-sal anpc-sol