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 pas

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 pas
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