BTC $84,795.97 -0.75%
ETH $2,680.90 -0.75%
BNB $778.45 +0.58%
XRP $1.49 -1.23%
SOL $119.59 -0.33%
TRX $0.3368 +0.56%
DOGE $0.0931 -2.19%
ADA $0.2454 -2.59%
BCH $312.57 +0.35%
LINK $13.87 -2.30%
HYPE $88.67 -0.68%
AAVE $179.61 -1.23%
SUI $1.17 +0.95%
XLM $0.2148 -2.83%
ZEC $1,301.05 -4.88%
AAPL $333.12 +0.29%
AMZN $251.71 +0.18%
GOOGL $342.42 -0.45%
MSFT $517.85 +0.46%
META $727.87 -0.52%
NVDA $234.39 -0.38%
TSLA $370.81 -0.03%
SNDK $1,717.28 -0.78%
INTC $118.00 -4.18%
SPCX $159.00 +1.40%
MU $1,070.05 -1.12%
AMD $631.45 -0.97%
BTC $84,795.97 -0.75%
ETH $2,680.90 -0.75%
BNB $778.45 +0.58%
XRP $1.49 -1.23%
SOL $119.59 -0.33%
TRX $0.3368 +0.56%
DOGE $0.0931 -2.19%
ADA $0.2454 -2.59%
BCH $312.57 +0.35%
LINK $13.87 -2.30%
HYPE $88.67 -0.68%
AAVE $179.61 -1.23%
SUI $1.17 +0.95%
XLM $0.2148 -2.83%
ZEC $1,301.05 -4.88%
AAPL $333.12 +0.29%
AMZN $251.71 +0.18%
GOOGL $342.42 -0.45%
MSFT $517.85 +0.46%
META $727.87 -0.52%
NVDA $234.39 -0.38%
TSLA $370.81 -0.03%
SNDK $1,717.28 -0.78%
INTC $118.00 -4.18%
SPCX $159.00 +1.40%
MU $1,070.05 -1.12%
AMD $631.45 -0.97%

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。

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