#密码资产动态追踪 $DOGE $ZEC $SOL



The Other Side of Stablecoins: From Lifeline to Regulatory Loophole🔥

The current situation in Iran and Venezuela vividly illustrates the dual identities of stablecoins like USDT.

**The Story on Iran's Side**
The Rial has been plunging, followed by official sanctions. The result? Ordinary people flock to the crypto market seeking safe havens. USDT has become the go-to for hedging inflation—until the government reacts with an administrative order limiting annual holdings.

But that's not the most interesting part. A tracking report from TRM Labs revealed a deeper level of play: since 2023, certain Iranian entities have moved over $1 billion in stablecoin assets through affiliated companies in the UK. Cleverly, the entire process bypasses traditional financial scrutiny—the kind of transparency unique to decentralized finance🔄

**Another Perspective from Venezuela**
Here, USDT has become a necessity of life. From markets to oil fields, stablecoins are money in a high-inflation environment. Crucially, since 2020, Venezuela's state oil company PDVSA has been directly settling exports with USDT, circumventing international sanctions through a curve💰

**Regulators Are Watching**
Ordinary citizens use stablecoins to protect their assets, while sanctioned entities use them to evade regulation—this contradiction has already caused concern among global financial regulators. It is expected that by 2026, compliance standards for stablecoins will become a new battleground in policy negotiations⚖️

💡Real-world reminder: The collision of geopolitics and financial technology is intensifying, and the uncertainty facing the stablecoin ecosystem is rising. Investors should stay alert to policy changes to prevent assets from crossing compliance red lines.
DOGE0.48%
ZEC2.02%
SOL3.1%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 5
  • Repost
  • Share
Comment
0/400
TokenVelocityvip
· 6h ago
Stablecoin double-edged sword, saving lives on one side and digging pits on the other USDT is truly incredible. Iranians use it for hedging, and when the government turns around, they ban it. Venezuela directly uses it as legal tender... Who can control this? One billion USD transferred through a UK shell company—this move is quite impressive. Will the compliance standards be implemented in 2026? That will probably trigger another round of reshuffling.
View OriginalReply0
PoolJumpervip
· 6h ago
Stablecoins, to put it simply, are a double-edged sword—they can save people or harm them. This approach will inevitably be strictly regulated sooner or later, see you in 2026. Venezuela has already become dependent; they really can't do without USDT. Iran has some real tricks up their sleeve; $1 billion just slipped away like that—amazing. Ordinary people hedge risks, bad actors arbitrage, how will regulators handle this? This brainwave is slowly exploding.
View OriginalReply0
SelfRuggervip
· 6h ago
Wow, 1 billion dollars just quietly moved away? That's exactly why I like Web3.
View OriginalReply0
VitalikFanAccountvip
· 6h ago
Wait, Iran transferred 1 billion dollars through a UK shell company? This move is really clever. The regulators must be so incompetent that they didn't notice.
View OriginalReply0
PebbleHandervip
· 7h ago
Damn, stablecoins are a double-edged sword... The difference between life-saving money and money laundering tools is just one policy order away. That billion-dollar operation in Iran is just outrageous... Did UK shell companies just bypass the scrutiny by going around in circles? 2026 is really going to blow up, will USDT still be usable then? Venezuela is already using USDT to buy groceries, this is true globalization. Ordinary people hedge risks vs. sanctioned countries evade regulations, how can regulation be balanced? There's simply no way.
View OriginalReply0
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)