Record · corpus.blog/posts/01a0e4a7-2c1d-7217-80d2-bc08262df557

How Stablecoins make it easy to sidestep sanctions

codastory.com · published 4 February 2026

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https://assets.publishing.service.gov.uk/media/697741f167ae94b3280137ee/Penalty_Publication_Notice_LBG_2026.pdf

assets.publishing.service.gov.uk

Did a Putin ally evade sanctions to pay private school fees? Read at the source ↗

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https://home.treasury.gov/news/press-releases/jy0608

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https://www.ft.com/content/ebf1c6d1-bb83-4eed-9aa9-4761294c451d

ft.com

https://www.enhanced.com/

enhanced.com

https://www.justice.gov/dag/media/1395781/dl?inline

justice.gov

https://history.house.gov/People/Detail/19402?current_search_qs=%3Fid%3D33059%26PreviousSear%26PreviousSearch%3DSearch%252cLastName%252c%252c%252c%252c%252cFalse%252cFalse%252cFalse%252c%252cLastName%26CurrentPage%3D671%26SortOrder%3DLastName%26ResultType%3DGrid%26Command%3D674

history.house.gov

https://www.fincen.gov/resources/statutes-and-regulations/bank-secrecy-act

fincen.gov

https://www.chainalysis.com/blog/2026-crypto-crime-report-introduction/

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https://www.chainalysis.com/blog/2026-crypto-money-laundering/

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https://home.treasury.gov/news/press-releases/sb0314

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https://www.brookings.edu/articles/the-rise-of-stablecoins-and-implications-for-treasury-markets/

brookings.edu

http://reuters.com/business/tether-ceo-aims-allocate-up-15-its-portfolio-gold-2026-01-28/

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https://investinglive.com/Cryptocurrency/tether-now-holds-140-tons-of-gold-worth-24-billion-in-a-swiss-nuclear-bunker-20260128/

investinglive.com

https://techcrunch.com/2026/02/01/why-tethers-ceo-is-everywhere-right-now/

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https://jamesbond.fandom.com/wiki/Volcano_Lair

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https://jamesbond.fandom.com/wiki/Shark_Tank

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https://www.thelegendofq.co.uk/stealth-boat.html

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https://evil.fandom.com/wiki/Moonraker_Space_Station

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https://gnet-research.org/2026/01/28/agentic-smurfing-how-ai-autonomous-micro-laundering-is-outpacing-traditional-terrorist-financing-detection/

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https://www.codastory.com/newsletters/

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Cash moves everything around us & the Kremlin’s crypto gambit Read at the source ↗

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Tether, Trump and the twisty road to transparency Read at the source ↗

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