BTC $79,915.53 +3.78%
ETH $2,483.41 +1.21%
BNB $703.91 +1.16%
XRP $1.49 +2.01%
SOL $100.45 +6.89%
TRX $0.3433 +0.04%
DOGE $0.0908 +0.06%
ADA $0.2209 +0.92%
BCH $269.48 +0.78%
LINK $11.59 +0.76%
HYPE $80.88 +3.85%
AAVE $130.22 -5.47%
SUI $0.8038 -0.99%
XLM $0.1930 +0.01%
ZEC $841.75 +1.17%
BTC $79,915.53 +3.78%
ETH $2,483.41 +1.21%
BNB $703.91 +1.16%
XRP $1.49 +2.01%
SOL $100.45 +6.89%
TRX $0.3433 +0.04%
DOGE $0.0908 +0.06%
ADA $0.2209 +0.92%
BCH $269.48 +0.78%
LINK $11.59 +0.76%
HYPE $80.88 +3.85%
AAVE $130.22 -5.47%
SUI $0.8038 -0.99%
XLM $0.1930 +0.01%
ZEC $841.75 +1.17%

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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