# Treasury Sanctions A7 Network Over $17 Billion in Payments

By Riza Dagoc

Canonical URL: https://www.tokenpost.com/news/regulation/26214
Published: 2026-10-01T18:04:11.000Z
Updated: 2026-10-01T18:04:11.000Z
Section: Regulation

> FinCEN also proposed barring payments to sub-agents. The transactions took place from January 2025 through June 2026.

The U.S. Treasury sanctioned A7 Network and proposed barring payments to its sub-agents after they processed more than $17 billion in dollar-denominated transactions over 18 months.

The Financial Crimes Enforcement Network (FinCEN) said the transactions ran from January 2025 through June 2026. The proposed payment ban targets A7’s sub-agent network.

The sanctions and proposed restriction put dollar-denominated payment activity at the center of U.S. action against A7. The supplied announcement summary does not give a deadline for the proposed ban.