compliance alpha - ZachXBT Accuses USDC of $420M Compliance Failures on Illicit Funds

By | 2026-06-13 09:09:44 | 1 min read

?? MATCH TIMELINE

12:34 PM

Kick-off: Home team starts strong.

15:22 PM

First goal scored by John Doe (23').

18:45 PM

VAR review: penalty awarded.

21:10 PM

Second half begins with intense pressure.

45+2'

Final whistle: 2-1 victory.

Blockchain investigator ZachXBT has accused USDC of failing to address over $420 million in illicit funds since 2022. The allegations suggest significant compliance lapses in monitoring and acting against suspicious transactions involving the stablecoin. ZachXBT's claims highlight ongoing concerns about regulatory oversight and the effectiveness of anti-money laundering measures in the cryptocurrency sector.

USDC+0.01%

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