lapses
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Altcoins
ZachXBT flags $420m in alleged USDC compliance lapses, raising questions over Circle’s enforcement
An on-chain report by ZachXBT has raised questions over how successfully Circle enforces its compliance controls. The investigator cited greater…
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Web 3
Trump-backed World Liberty Financial reallocates funds following ‘third-party security lapses’
World Liberty Monetary, going through congressional scrutiny over alleged token gross sales to entities in sanctioned areas together with North…
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