US Treasury sanctions A7 Network as transnational criminal organization
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Sources · 18 publishers
CoinGape
Tier 2
Tether Defends as US Senate Probe Finds USDT Used in 84% of Sanctioned Iran’s Wallets
BeInCrypto
Tier 2
Senate Says Iran Leans on Tether's USDT: Is Its $550 Million Freeze Record Enough?
Coinpedia
Tier 3
Tether Helped Freeze $550M in Iran-Linked USDT, Reveals $4.9B Total Freeze
CoinDesk
Tier 1
Tether is a ‘lifeline’ for Iranian regime, Senate Dems say in new report
Crypto.news
Tier 2
Tether says it helped freeze $550M in Iran-linked USDT
The Defiant
Tier 1
Tether Says It Helped Freeze Nearly $550 Million in Iran-Linked USDT
The Block
Tier 1
Tether’s USDT at center of Iran’s shadow banking network, new Senate Report says
Bitcoin.com News
Tier 2
Tether and Senate Democrats Clash Over Iran’s Shadow Crypto Network
Crypto Briefing
Tier 2
Tether’s USDT linked to Iran’s shadow banking system, Senate report finds
Crypto.news
Tier 2
Tether faces Senate scrutiny over Iran-linked USDT
Cointelegraph
Tier 1
Tether says it helped freeze $550M in Iran-linked USDT this year
CryptoPotato
Tier 2
Tether Freezes Nearly $550M in Iran-Linked USDT in 2026 as US Crackdown Expands
CoinCentral
Tier 3
Tether Faces Scrutiny Over Iran-Linked USDT Wallets
CoinCentral
Tier 3
Tether Fires Back After Senate Report Ties USDT to Iran
Blockonomi
Tier 3
Tether Pushes Back Against Senate Accusations of Iran Sanctions Evasion via USDT
AMBCrypto
Tier 2
Tether freezes $550M Iran-linked USDT – Why enforcement is in focus
Blockonomi
Tier 3
Tether Faces Senate Scrutiny Over Iran-Linked USDT Wallets
Crypto Daily
Tier 3
Tether Says It Helped Freeze $550M in Iran-Linked USDT as Senate Scrutiny Intensifies
CryptoSlate
Tier 2
Tether claims $550 million in Iran freezes, but $35 million slipped past Senate
Decrypt
Tier 1
US Senator Blumenthal Calls Tether's USDT a 'Superhighway' for Iranian Sanctions Evasion
The Daily Hodl
Tier 2
Senate Probe Finds Iran Using Tether’s Stablecoin to Bypass Sanctions and Fund Proxies Like Hezbollah: Report
Crypto Briefing
Tier 2
Treasury sanctions A7 Network as transnational criminal organization
Crypto Briefing
Tier 2
US sanctions A7 network for allegedly aiding Iran’s sanctions evasion
CoinCentral
Tier 3
U.S. Treasury Sanctions A7 Network Over $17 Billion in Illicit Crypto and Fiat Transfers
Blockonomi
Tier 3
Treasury Designates Russia-Linked A7 Network as Transnational Criminal Organization
Crypto Briefing
Tier 2
A7 denies Iran links after US Treasury sanctions the Russian payments network
Blockonomi
Tier 3
U.S. Treasury Sanctions Russia-Linked A7 Network After $17 Billion in Transfers
Decrypt
Tier 1
US Designates Russia's A7 Network as Transnational Criminal Organization
Coverage timeline
- First reported by Crypto Briefing
- Also reported by CoinGape
- CryptoVideos brief published
- 4 more publishers added to sources
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