‘The Circle USDC Files’: ZachXBT Finds $420M In Suspect Transactions, Weak Oversight

2 days ago

On-chain investigator ZachXBT has published a new report, titled “The Circle USDC Files,” alleging more than $420 million in compliance failures tied …

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‘The Circle USDC Files’: ZachXBT Finds $420M In Suspect Transactions, Weak Oversight

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