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ZachXBT: The USDC issuer is not DeFi and should not be absent in key money laundering cases
In response to Neeraj K. Agrawal’s statement that “asking Circle to act as the police of the crypto world does not enhance DeFi security,” on-chain investigator ZachXBT replied that it is inaccurate to conflate “whether stablecoin issuers should freeze assets in real-time” with “DeFi security,” because publicly traded companies and centralized stablecoin issuers are not part of DeFi. ZachXBT stated that in a “clear and straightforward” case, approximately $230 million in illegal funds were laundered within six hours; if the relevant infrastructure and customer compliance are inadequate, it serves as a very poor example. He also criticized the inefficiency of using legal procedures to pressure victims rather than establishing real-time response mechanisms, and believes that Circle should not selectively switch between “centralized” and “decentralized” based on its own interests.