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 04:29:35
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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