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X @BSCN
BSCN· 2026-03-14 04:32
🚨JUST IN: $USDT BEING USED TO TRADE ILLEGAL GOLDPer Decrypt, @Tether's industry-leading $USDT stablecoin is being used to trade illegal Amazonian gold.The report comes from the Global Initiative Against Transnational Organized Crime and highlights Venezuela as a major destination for illegal cold originating from the Amazon. ...
X @BSCN
BSCN· 2026-03-13 06:34
🚨REPORT: USDT USED IN ILLEGAL AMAZON GOLD TRADE IN VENEZUELAA new report by Global Initiative Against Transnational Organized Crime says illicit Amazonian gold is increasingly being traded through Tether in Venezuela.Researchers say Venezuela has become a major destination for illegal gold flows.Some gold sourced from Guyana is reportedly settled locally in USDT. The report highlights a growing crypto role in underground commodity markets.Analysts say the trend reflects how sanctions and weak oversight resh ...
X @Wu Blockchain
Wu Blockchain· 2026-03-13 02:32
The Global Initiative Against Transnational Organized Crime (GI-TOC) released a report stating that illegally mined gold from the Amazon is increasingly being traded via USDT in Venezuela. The report highlights that Venezuela has emerged as a major destination for illegal Amazonian gold over the past two years, with a portion of gold sourced from Guyana being settled locally in USDT. Last year, Venezuela's gold industry generated approximately $2.2 billion in revenue. https://t.co/bmCodANcIn ...