BTC $63,138.94 +0.19%
ETH $1,883.40 +0.03%
BNB $606.62 -0.72%
XRP $1.00 +0.03%
SOL $75.48 +0.13%
TRX $0.3317 +0.11%
DOGE $0.0700 +0.07%
ADA $0.1767 -1.07%
BCH $204.58 -0.21%
LINK $9.40 -1.09%
HYPE $57.83 +1.76%
AAVE $86.92 -0.07%
SUI $0.6798 -0.48%
XLM $0.1581 -0.27%
ZEC $493.54 +0.80%
BTC $63,138.94 +0.19%
ETH $1,883.40 +0.03%
BNB $606.62 -0.72%
XRP $1.00 +0.03%
SOL $75.48 +0.13%
TRX $0.3317 +0.11%
DOGE $0.0700 +0.07%
ADA $0.1767 -1.07%
BCH $204.58 -0.21%
LINK $9.40 -1.09%
HYPE $57.83 +1.76%
AAVE $86.92 -0.07%
SUI $0.6798 -0.48%
XLM $0.1581 -0.27%
ZEC $493.54 +0.80%

美國執法部門查封與 Deltec 銀行有關帳戶

2023-07-18 22:39:51

ChainCatcher 消息,美國特勤局上個月對由 Deltec 控制的美國銀行帳戶進行了多次資金查封,這些帳戶是 Deltec 銀行為企業客戶提供的托管帳戶,涉嫌線上詐騙、銀行詐騙或洗錢。

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