yoteki

Business

Business

Kremlin-backed forgery scheme moved billions through global banks

Financial Times

A vast leak from fintech A7 revealed that thousands of Russian payments totaling $6.9 billion moved through major international banks including Standard Chartered and Citigroup.

  • A vast leak from fintech A7 showed $6.9bn moved through global banks
  • Standard Chartered and Citigroup among international groups receiving Russian payments

That's all the important news for now

Everything above cleared the significance threshold. You're free.