Global Banking Giants Unwittingly Funneled Billions for Kremlin-Backed FinTech Network, Leaked Files Reveal
By PYMNTS Published September 22, 2026 Main Facts Some of the world’s most prominent financial institutions have reportedly processed billions of dollars on behalf of a Kremlin-backed financial technology firm that systematically bypassed international sanctions. Operating under the radar of traditional compliance checks, a shadowy FinTech entity known as A7 successfully funneled more than $6.9…
