Circle’s $420M Compliance Crisis: ZachXBT Exposes Massive USDC Scandal
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 ...

Source: cryptonews.net
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 ...