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

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ZachXBT accuses Circle of 0M in 'compliance failures' since 2022
ZachXBT accuses Circle of $420M in 'compliance failures' since 2022
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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.

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