Евросоюз предложил ввести санкции против рублевого стейблкоина A7A5

cryptonews.ruPubblicato 2025-01-06Pubblicato ultima volta 2025-10-07

Как сообщило издание Bloomberg со ссылкой на документы, оказавшиеся в распоряжении агентства, Европейский союз предложил ввести санкции против рублевого стейблкоина A7A5.

Санкции запретят всем лицам и организациям, базирующимся в ЕС, прямо или косвенно участвовать в любых сделках, связанных с A7A5. Помимо этого, в санкционный список могут быть включены банки из России, Беларуси и Центральной Азии, которые помогали проводить операции со стейблкоином.

По данным Bloomberg, токен A7A5 создан компанией A7, специализирующейся на трансграничных платежах и принадлежащей банкиру из Молдовы Илану Шору и российскому госбанку «Промсвязьбанк» (ПСБ). В 2017 году суд Кишинева приговорил Шора к 7,5 годам лишения свободы и поместил под домашний арест. Предприниматель обвинялся в причастности к краже $700 млн из трех молдавских банков.

Шор был председателем совета директоров Bаncа de Economii и одним из основных акционеров этого и двух других банков — Banca Sociala и Unibank. В 2014 году из этих банков было незаконно выведено около 1 млрд евро. Шор бежал из-под домашнего ареста в Молдавии в 2019 году, переехал в Москву и получил российское гражданство. В санкционный список ЕС Шора включили в 2023 году.

Промсвязьбанк внесли в санкционные списки Великобритании, ЕС и США в 2022 году. Криптобиржа Garantex, принимавшая участие в создании стейблкоина, тоже оказалась под санкциями в 2022 году, а сама компания А7 — в начале этого года.

Согласно данным платформы Elliptic, на конец сентября в обращении находилось 41,6 млрд токенов A7A5 стоимостью $496 млн, а общий объем всех транзакций с этим стейблкоином превысил $68 млрд. 78% транзакций A7A5 проходили через китайские банки. Сейчас компания расширяет свое присутствие в Африке, открыв офисы в Нигерии и Зимбабве.

Ранее журналисты газеты Financial Times рассказали, что за четыре последних месяца через криптобиржу Grinex, зарегистрированную в Кыргызстане, прошло более $9,3 млрд в рублевых стейблкоинах A7A5.

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Solana launches SGP governance as staked supply crosses 68%: Details

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‘Reduce these barriers’ – Can Arcus save dYdX from its 45% crash?

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Crypto hacks hit record high in H1 2026 – What’s fueling the surge?

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But Bin's Latest Speech: Do Not Miss Out on a Great Era

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Latest Speech by Dan Bin: Do Not Miss Out on a Great Era

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