🚨 Illegal Amazon Gold Reportedly Traded for USDT in Venezuela
According to a report by the Global Initiative Against Transnational Organized Crime, Venezuela has become a key hub for illicit gold originating from the Amazon region.
📊 The report states that many of these transactions are being settled locally using Tether, allowing traders to bypass traditional financial channels.
💰 The activity is estimated to have generated around $2.2 billion in revenue during 2025.
🔎 The findings highlight how stablecoins can sometimes be used in informal or unregulated markets, raising ongoing discussions about transparency, regulation, and the role of digital assets in global trade.