吴说区块链|Mar 13, 2026 00:34
The transnational crime research organization GI-TOC released a report stating that illegally mined gold from the Amazon region is increasingly being traded in Venezuela using USDT. The report highlights that over the past two years, Venezuela has become a key destination for illegal Amazon gold, with some gold from Guyana being settled locally via USDT. Venezuela's gold industry generated approximately $2.2 billion in revenue last year. Tether stated that the company has assisted global law enforcement agencies in freezing around $4.3 billion in assets related to illegal activities. (Decrypt)
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