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money laundering

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Circle, the company behind USDC, is under fire from blockchain investigator ZachXBT. He alleges that Circle delayed blacklisting funds linked to the North Korean hacking group Lazarus, allowing them to profit. Investigations reveal $200 million laundered into stablecoins.

September 16, 2024 07:39 AM
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September 6, 2024 06:00 AM
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August 21, 2024 06:31 AM
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August 21, 2024 05:00 AM
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