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

Posted bypdgweb April 3, 2026April 3, 2026

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.

Read More at https://cointelegraph.com/news/zachxbt-accuses-circle-420m-compliance-failures-since-2022?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound

Posted bypdgwebApril 3, 2026April 3, 2026Posted inUncategorized

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