币界网报道：Coinbase is under scrutiny as blockchain analytics firm Elliptic raises concerns over potential money laundering involving $1.67 million worth of USDC. The stablecoin was allegedly funneled through the exchange after originating from a crypto wallet linked to a sanctioned Russian exchange, Garantex. Elliptic's report indicates the funds moved through a complex path involving multiple intermediaries before reaching Coinbase, suggesting possible attempts to obscure their origin. While Coinbase maintains strict compliance with anti-money laundering (AML) regulations, this incident highlights ongoing challenges in tracking illicit crypto flows despite blockchain's transparency. The exchange has not yet publicly commented on these specific transactions but emphasizes its commitment to cooperating with regulators and law enforcement. This case emerges amid heightened regulatory focus on crypto exchanges' AML practices globally, particularly concerning stablecoins like USDC which are increasingly used in cross-border transactions. Industry observers note that while blockchain analysis can trace fund movements, sophisticated laundering techniques continue evolving, requiring constant vigilance from exchanges and authorities alike.