0/ I am writing some longer content on this because I think the problem here is both less understood and bigger than people realize.  But let me start with this:  I agree with @sytaylor here, and I'm glad @mikulaja
got this out there. It is almost certain there is a big problem.

Incredible work by @mikulaja
@kontigo_app was at best a naive puppet for sanctions violations
At worst a knowing participant.
The whole stablecoin industry is on notice
Get your AML and Sanctions controls buttoned up or there will be blowback
It's when not if.

Simon Taylor

Twitter

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