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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
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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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