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ZEC $789.71 +4.07%
BTC $78,734.86 +0.51%
ETH $2,492.64 +2.70%
BNB $702.19 +1.58%
XRP $1.39 -2.39%
SOL $97.62 +1.29%
TRX $0.3358 -0.45%
DOGE $0.0859 +0.37%
ADA $0.2083 +0.16%
BCH $264.85 +0.43%
LINK $11.43 +1.72%
HYPE $81.47 +3.62%
AAVE $124.72 -1.01%
SUI $0.7483 -0.81%
XLM $0.1816 -0.91%
ZEC $789.71 +4.07%

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。

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