BTC $84,806.61 +0.25%
ETH $2,693.50 +0.61%
BNB $783.96 +2.02%
XRP $1.49 -0.01%
SOL $120.06 +0.84%
TRX $0.3355 +0.32%
DOGE $0.0927 -0.30%
ADA $0.2439 -1.45%
BCH $318.41 +1.77%
LINK $14.06 +1.18%
HYPE $89.62 +0.86%
AAVE $182.40 +0.72%
SUI $1.18 +0.86%
XLM $0.2158 -0.11%
ZEC $1,306.04 -1.16%
AAPL $333.35 +0.00%
AMZN $252.37 +0.25%
GOOGL $343.85 +0.18%
MSFT $517.82 +0.03%
META $730.86 +0.47%
NVDA $234.84 +0.20%
TSLA $371.50 +0.11%
SNDK $1,716.75 -0.29%
INTC $117.03 -1.62%
SPCX $158.93 +0.04%
MU $1,066.63 -0.09%
AMD $634.02 -0.24%
BTC $84,806.61 +0.25%
ETH $2,693.50 +0.61%
BNB $783.96 +2.02%
XRP $1.49 -0.01%
SOL $120.06 +0.84%
TRX $0.3355 +0.32%
DOGE $0.0927 -0.30%
ADA $0.2439 -1.45%
BCH $318.41 +1.77%
LINK $14.06 +1.18%
HYPE $89.62 +0.86%
AAVE $182.40 +0.72%
SUI $1.18 +0.86%
XLM $0.2158 -0.11%
ZEC $1,306.04 -1.16%
AAPL $333.35 +0.00%
AMZN $252.37 +0.25%
GOOGL $343.85 +0.18%
MSFT $517.82 +0.03%
META $730.86 +0.47%
NVDA $234.84 +0.20%
TSLA $371.50 +0.11%
SNDK $1,716.75 -0.29%
INTC $117.03 -1.62%
SPCX $158.93 +0.04%
MU $1,066.63 -0.09%
AMD $634.02 -0.24%

ZachXBT:USDC 被朝鲜 IT 人员用于支付,Circle 宣称合规却不采取行动冻结可疑交易

2025-07-01 12:31:53

ChainCatcher 消息,ZachXBT 发文指出,尽管 Circle 公司不断强调合规,但 USDC 稳定币实际上已成为朝鲜 IT 工作者进行支付的主要基础设施。

他表示 Circle 目前完全没有采取措施来检测或冻结这些可疑活动,并称自己可以指出近期高达 8 位数美元的相关交易量。ZachXBT 认为,在当前的"犯罪超级周期"中,这一严重问题未能引起足够关注。

app_icon
ChainCatcher 与创新者共建Web3世界