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Investigation: Iran's Islamic Revolutionary Guard Corps used two UK-registered companies to move ~$1B in stablecoins since 2023, evading international sanctions (TRM Insights)

TRM Insights : Investigation: Iran's Islamic Revolutionary Guard Corps used two UK-registered companies to move ~$1B in stablecoins s...

10 January 2026

A look at Tether's role in Venezuela's economy, which puts it in a prime position to aid the U.S. as it seeks to find funds allegedly stolen by Maduro's regime (Vicky Ge Huang/Wall Street Journal)

Vicky Ge Huang / Wall Street Journal:
A look at Tether's role in Venezuela's economy, which puts it in a prime position to aid the U.S. as it seeks to find funds allegedly stolen by Maduro's regime  —  The stablecoin served as a tool to avoid sanctions and a lifeline for everyday citizens  —  Nicolás Maduro helped make tether the world's dominant stablecoin.

Posted from: this blog via Microsoft Power Automate.

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