The Global Initiative Against Transnational Organized Crime (GI-TOC) released a report stating that illegally mined gold from the Amazon region is increasingly being traded through USDT in Venezuela. The report indicates that over the past two years, Venezuela has become an important destination for illegal Amazon gold, with some gold from Guyana being settled locally in 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 approximately $4.3 billion in assets related to illegal activities. (Decrypt)

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