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ZachXBT:USDC 被朝鮮 IT 人員用於支付,Circle 宣稱合規卻不採取行動凍結可疑交易

2025-07-01 12:31:53

ChainCatcher 消息,ZachXBT 發文指出,儘管 Circle 公司不斷強調合規,但 USDC 穩定幣實際上已成為朝鮮 IT 工作者進行支付的主要基礎設施。

他表示 Circle 目前完全沒有採取措施來檢測或凍結這些可疑活動,並稱自己可以指出近期高達 8 位數美元的相關交易量。ZachXBT 認為,在當前的"犯罪超級周期"中,這一嚴重問題未能引起足夠關注。

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