* * *

User

Welcome, Guest. Please login or register.

May 17, 2026, 12:20:15 AM

Login with username, password and session length

Shoutbox

 

Administrator

2025-08-16, 11:30:27
Welcome to forum  :)

Recent

Stats

Members
Stats
  • Total Posts: 11199
  • Total Topics: 11172
  • Online today: 143
  • Online ever: 458
  • (March 31, 2026, 06:02:35 PM)
Users Online
Users: 0
Guests: 65
Total: 65

Online

65 Guests, 0 Users

« previous next »
Pages: [1]

ZachXBT accuses Circle of $420M in 'compliance failures' since 2022

  • 0 replies
  • 83 views
*

Administrator

  • *****
  • 123
    • View Profile
    • Digital Crypto Currency World
ZachXBT accuses Circle of $420M in 'compliance failures' since 2022
« on: April 04, 2026, 11:34:01 PM »
ZachXBT accuses Circle of $420M in 'compliance failures' since 2022

ZachXBT accuses Circle of $420M in 'compliance failures' since 2022

Circle had several hours or days to freeze illicit USDC funds in many of the 15 cases presented, but failed to act, according to ZachXBT.


Source: ZachXBT accuses Circle of $420M in 'compliance failures' since 2022
Logged
Digital Crypto Currency World
Website https://digitalcryptocurrencyworld.com
X- Twitter https://x.com/digitalcrypto33
Pages: [1]
« previous next »