invest1 publisher
Two named banks account for $2.9bn of the $6.9bn A7 moved through SWIFT-connected accounts
Leaked internal files from the Promsvyazbank-backed payments group describe roughly 100 front companies in four jurisdictions opening accounts at banks still on the network, with counterfeit invoices produced whenever compliance teams asked questions.
Publishers:crowdfundinsider.com
Reality
- Evidence40
- Adoption55
- Hype gap+12
- Incentives55
- Confidence40