USDC (USDC)

$0.999607  <-0.01%  24H

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Publications X

  • Digital Perspectives Media Influencer B
     207.60K  @DigPerspectives
    James Rule XRP 👊😎 Educator Media B
     205.64K  @RuleXRP

    $USDC 👀 On-chain investigator ZachXBT has released the ‘Circle Files’ in which he highlighted the stablecoin issuer’s alleged compliance failures. This follows the Drift exploit, in which he called out the USDC issuer for failing to freeze the hacked stablecoin assets despite having enough time to do so. https://t.co/OoEuytwIlU

     14  1  1.35K
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    Tendance de USDC après le lancement
     Baissier
    USDC is accused of failing to timely freeze stolen assets, increasing compliance risk.
  • 토큰포스트 - TokenPost Korea Media Educator D
     8.87K  @tokenpostkr

    Jacques XBT “Circle failed to freeze $420 million of illicit USDC since 2022” https://t.co/XtJooGc9pc https://t.co/YbsfnYL4Z2

     0  0  3
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    Tendance de USDC après le lancement
     Baissier
    Circle failed to freeze $420 million of illicit USDC, raising compliance concerns.
  • CryptoSlate Media Educator D
     67.96K  @CryptoSlate

    Circle under fire as $230M in stolen USDC flows unblocked days after freezing legitimate accounts via @hardeyjumoh https://t.co/vR6nmbN3LI

     1  0  111
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    Tendance de USDC après le lancement
     Baissier
    USDC theft of $230M unfreeze triggers trust crisis
  • Haezl Trader Influencer A
     7.83K  @Haezl_Crypto

    I still use @1inch for my daily routine whenever I need to swap tokens, and I haven’t regretted it once. Paying $0.3 – $0.4 for a $500 swap between EVM networks – as far as I’m concerned, that’s practically free. I wonder how much it costs to transfer $500 between two Web2 banks? In my country, it’s about $5. Goodness, 13 times cheaper, decentralised, and your money is only in your control – the future of finance definitely lies with Web3 👀

     14  4  89
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    Tendance de USDC après le lancement
     Extrêmement haussier
    1inch offers low-cost cross-chain USDC swaps, Web3 is the future of finance.
  • talon TA_Analyst Trader S
     26.69K  @TalonXBT
    ZachXBT OnChain_Analyst Security_Expert C
     983.47K  @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. https://t.co/OiWZz5MrVM

     4.54K  456  369.00K
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    Tendance de USDC après le lancement
     Extrêmement baissier
    Circle is accused of USDC compliance failures, involving over $420M at risk.
  • captnhayz ¤ DeFi_Expert Tokenomics_Expert B
     3.28K  @captnhayz
    Diphunter D
     77  @Diphunter18

    The institutional rails are coming together👀 @CantonNetwork is building a privacy-first financial network, now strengthened by key integrations: –> @Visa joining as a validator → bridging global payments into onchain finance –> @circle bringing stablecoin liquidity (USDC) → enabling real settlement flows –> @LayerZero_Core connecting Canton to 100+ chains → unlocking cross-ecosystem capital –> @Transak simplifying fiat access → lowering the barrier for entry imo this is bullish because it connects TradFi, payments, and crypto liquidity into one interoperable system, a necessary step for real institutional adoption.

     11  0  104
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    Tendance de USDC après le lancement
     Haussier
    USDC will benefit from Canton network's multi-chain integration, accelerating institutional adoption
  • BANDR ALOTAIBI 🇸🇦 Media Influencer D
     1.23K  @bandr283

    Revealed #ZachXBT about $420 million in potential #USDC compliance gaps, raising questions about the effectiveness of #Circle's regulatory measures. The incident shows that even trusted #العملات_المستقرة may face compliance challenges, especially with rapid expansion. This reflects the need for stronger monitoring than platforms and official bodies to ensure the safety of digital assets and protect investors from potential risks. #StableCoin

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    Tendance de USDC après le lancement
     Baissier
    USDC faces $4.2 million compliance vulnerabilities, risk increasing
  • Ace TA_Analyst Derivatives_Expert D
     42.65K  @HackermanAce

    Circle executives probably deserve jail.

    ZachXBT OnChain_Analyst Security_Expert C
     983.47K  @zachxbt

    12/ In November 2022 a DeFi builder had ~$20M stolen by a threat actor from multiple wallets on various chains. 513K USDC sat in a theft address for one month and no freeze was executed by Circle while a request was sent out. Tether froze stolen USDT in the same address. Theft address 0x741564f5563abbe85f1b091eb39e38c000cb3e70

     10  1  816
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    Tendance de USDC après le lancement
     Extrêmement baissier
    Circle accused of serious USDC compliance negligence, involving over $420 million.
  • rick FA_Analyst Influencer C
     92.38K  @RickLFG

    Today I saw that many people, including me, received their @useTria rewards in USDC The Tria team converted the vested tokens directly into USDC and airdropped them to wallets. tbh that’s a smart move! How much did you get? https://t.co/gyaXMMpPXL

     55  35  953
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    Tendance de USDC après le lancement
     Haussier
    The Tria project converted vested tokens into a USDC airdrop, and users received the reward, praising the move as smart.
  • f1go.eth Influencer Educator B
     6.71K  @FigoETH
    CoinDesk Media Influencer D
     3.53M  @CoinDesk

    LATEST: @ZachXBT has released the “Circle $USDC files” highlighting $420M+ in alleged compliance gaps since 2022. Across multiple exploits, USDC was bridged, laundered, and held for hours/days with freeze requests reportedly not acted on in time. https://t.co/tr1eMxm0mH

     106  23  11.01K
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    Tendance de USDC après le lancement
     Extrêmement baissier
    ZachXBT reveals that Circle's $USDC has over $420M compliance gaps, with freeze requests not handled promptly.