ZachXBT(@zachxbt ):1/ Welcome to the Circle $USDC files. $420M+ in alleged compliance failures since 2022, including fifteen cases of the US-regulated stablecoin issuer taking minimal action against illicit funds.

ZachXBT

@zachxbt

Scam survivor turned 2D investigator, Advisor @paradigm

Joined February 2015

2K Following 1M Followers

ZachXBT@zachxbt

2026.04.03 13:16

1/ Welcome to the Circle $USDC files. $420M+ in alleged compliance failures since 2022, including fifteen cases of the US-regulated stablecoin issuer taking minimal action against illicit funds.

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