BTC $78,417.48 +0.33%
ETH $2,471.21 +1.42%
BNB $698.81 +0.90%
XRP $1.38 -4.66%
SOL $97.00 +0.18%
TRX $0.3358 -0.60%
DOGE $0.0853 -0.92%
ADA $0.2059 -1.90%
BCH $262.86 -0.27%
LINK $11.31 +0.21%
HYPE $80.40 +1.98%
AAVE $123.49 -1.92%
SUI $0.7411 -1.99%
XLM $0.1797 -2.51%
ZEC $783.62 +1.30%
BTC $78,417.48 +0.33%
ETH $2,471.21 +1.42%
BNB $698.81 +0.90%
XRP $1.38 -4.66%
SOL $97.00 +0.18%
TRX $0.3358 -0.60%
DOGE $0.0853 -0.92%
ADA $0.2059 -1.90%
BCH $262.86 -0.27%
LINK $11.31 +0.21%
HYPE $80.40 +1.98%
AAVE $123.49 -1.92%
SUI $0.7411 -1.99%
XLM $0.1797 -2.51%
ZEC $783.62 +1.30%

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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