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ETH $1,566.66 -2.05%
BNB $574.41 -0.42%
XRP $1.09 -1.09%
SOL $62.12 -3.63%
TRX $0.3239 +1.01%
DOGE $0.0817 -0.87%
ADA $0.1571 -0.95%
BCH $216.75 +2.32%
LINK $7.39 -0.37%
HYPE $56.49 -6.09%
AAVE $60.73 -3.11%
SUI $0.7191 -0.19%
XLM $0.2116 +3.29%
ZEC $365.31 -7.47%

美國執法部門查封與 Deltec 銀行有關帳戶

2023-07-18 22:39:51
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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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