掃碼下載
BTC $75,715.78 +1.44%
ETH $2,356.12 +0.79%
BNB $633.76 +2.01%
XRP $1.45 +2.36%
SOL $88.20 +3.43%
TRX $0.3241 -0.89%
DOGE $0.0990 +2.37%
ADA $0.2584 +3.73%
BCH $450.41 +2.44%
LINK $9.55 +2.52%
HYPE $43.79 -2.68%
AAVE $116.34 +8.97%
SUI $1.00 +2.62%
XLM $0.1692 +4.81%
ZEC $334.31 -2.61%
BTC $75,715.78 +1.44%
ETH $2,356.12 +0.79%
BNB $633.76 +2.01%
XRP $1.45 +2.36%
SOL $88.20 +3.43%
TRX $0.3241 -0.89%
DOGE $0.0990 +2.37%
ADA $0.2584 +3.73%
BCH $450.41 +2.44%
LINK $9.55 +2.52%
HYPE $43.79 -2.68%
AAVE $116.34 +8.97%
SUI $1.00 +2.62%
XLM $0.1692 +4.81%
ZEC $334.31 -2.61%

美國執法部門查封與 Deltec 銀行有關帳戶

2023-07-18 22:39:51
收藏

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。

關聯標籤
關聯標籤
app_icon
ChainCatcher 與創新者共建Web3世界