BTC $63,021.00 +0.36%
ETH $1,881.27 +0.48%
BNB $609.53 +0.70%
XRP $1.00 +0.32%
SOL $75.47 +1.06%
TRX $0.3313 -0.32%
DOGE $0.0697 +0.29%
ADA $0.1775 -0.60%
BCH $203.42 +0.71%
LINK $9.57 +7.09%
HYPE $56.95 +2.72%
AAVE $86.53 +0.93%
SUI $0.6801 +0.61%
XLM $0.1583 -0.24%
ZEC $488.90 +0.42%
BTC $63,021.00 +0.36%
ETH $1,881.27 +0.48%
BNB $609.53 +0.70%
XRP $1.00 +0.32%
SOL $75.47 +1.06%
TRX $0.3313 -0.32%
DOGE $0.0697 +0.29%
ADA $0.1775 -0.60%
BCH $203.42 +0.71%
LINK $9.57 +7.09%
HYPE $56.95 +2.72%
AAVE $86.53 +0.93%
SUI $0.6801 +0.61%
XLM $0.1583 -0.24%
ZEC $488.90 +0.42%

美国执法部门查封与 Deltec 银行有关账户

2023-07-18 22:39:51

ChainCatcher 消息,美国特勤局上个月对由 Deltec 控制的美国银行账户进行了多次资金查封,这些账户是 Deltec 银行为企业客户提供的托管账户,涉嫌线上诈骗、银行诈骗或洗钱。

关联标签
关联标签
app_icon
ChainCatcher 与创新者共建Web3世界