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

Cointelegraph.com NewsCircle had several hours or days to freeze illicit USDC funds in many of the 15 cases presented, but failed to act, according to ZachXBT. 

​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.