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Tether, Trump and the twisty road to transparency

codastory.com · published 26 November 2025

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https://www.nationalcrimeagency.gov.uk/news/operation-destabilise-nca-exposes-billion-dollar-money-laundering-network-that-purchased-bank-to-fund-russian-war-effort

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https://www.reuters.com/world/europe/who-is-ilan-shor-fugitive-tycoon-centre-moldovas-meddling-allegations-2024-10-21/

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https://home.treasury.gov/news/press-releases/jy2785

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https://www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency

economist.com

https://www.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/

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https://www.coindesk.com/markets/2025/11/20/tether-s-gold-hoard-surges-to-116-tons-rivals-small-central-banks

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https://tradingeconomics.com/country-list/gold-reserves

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https://blockchainreporter.net/tether-buys-bitcoin-worth-1b-in-usdt-as-price-plunges-below-86k/

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https://tether.io/news/tether-attestation-reports-q1-q3-2025-profit-surpassing-10b-record-levels-in-us-treasuries-exposure-accelerating-usdt-supply-amidst-worlds-macroeconomic-uncertainty/

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https://www.cnbc.com/2025/11/18/senator-probe-warren-trump-crypto-world-liberty-financial-usd1-wlfi-ties-north-korea-russia-iran.html

cnbc.com

https://www.thedarkmoneyfiles.com/

thedarkmoneyfiles.com

https://www.linkedin.com/posts/greybrow53_i-think-dr-hull-has-the-distinction-of-being-activity-7396460436071534593-uLKa?utm_source=share&utm_medium=member_desktop&rcm=ACoAAAYMLHIBLdDSMghMVR1zAntZyFys_HmjnC0

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https://www.gov.uk/guidance/verify-your-identity-for-companies-house

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https://www.gov.uk/government/news/uk-anti-corruption-champion-visits-british-virgin-islands

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https://www.transparency.org/en/news/countdown-to-new-eu-beneficial-ownership-rules

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https://www.atlanticcouncil.org/uncategorized/anonymous-shell-companies-pose-a-threat-to-us-national-security-here-is-how-to-address-it/

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