The post Circle’s $420M Compliance Crisis: ZachXBT Exposes Massive USDC Scandal appeared first on Coinpedia Fintech News
On-chain investigator ZachXBT has published a detailed investigation alleging delays or failures in USDC stablecoin issuer Circle to freeze theft proceeds worth over $420 million since 2022. Dubbed the “Circle $USDC files,” the X thread highlights 15 cases in which the company took little to no action regarding illicit funds. USDC issuer Circle faulted for …
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