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Crypto Regulation

Sanctioned A7 International Offers USDT-to-SWIFT Payment Service

A7 International is advertising a USDT-to-SWIFT payment service charging a 0.3% fee with payouts in four currencies, despite being under sanctions. The company’s public materials do not name the banks that would execute the transfers.

Original source

AI take

The notable element is not the fee but the opacity: a sanctioned entity marketing a fiat off-ramp while declining to identify the banks that would clear the transfers. That gap is where the compliance risk sits, since any institution in the payout chain inherits exposure it cannot see. For RWA and stablecoin operators, the item illustrates how sanctions pressure now targets the conversion layer rather than the token itself. Whether correspondent banks are named, or whether payouts simply settle outside the visible banking system, is the open question.

Generated by AI for reference only.

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