‘The Circle USDC Files’: ZachXBT Finds $420M In Suspect Transactions, Weak Oversight
Source: Bitcoinist
On-chain investigator ZachXBT has published a new report, titled “The Circle USDC Files,” alleging more than $420 million in compliance failures tied to the company’s USDC stablecoin since 2022. The analysis, released on social media platform X on Friday, chronicles multiple high‑profile decentrali