BTC $80,423.28 -0.09%
ETH $2,331.03 -0.55%
BNB $748.29 -0.11%
XRP $1.31 -0.73%
SOL $100.92 +0.06%
TRX $0.3308 +0.92%
DOGE $0.0792 +1.40%
ADA $0.2028 -1.30%
BCH $292.45 +1.58%
LINK $11.56 +0.96%
HYPE $79.77 +0.53%
AAVE $132.62 +0.03%
SUI $0.9259 +0.25%
XLM $0.1702 +0.66%
ZEC $1,273.67 -1.42%
AAPL $345.70 -0.35%
AMZN $252.67 -0.07%
GOOGL $324.44 +0.96%
MSFT $528.16 -1.26%
META $615.91 -1.66%
NVDA $217.47 -0.78%
TSLA $402.32 -1.17%
SNDK $1,380.51 +5.88%
INTC $93.96 -0.29%
SPCX $145.09 -4.11%
MU $973.14 +4.24%
AMD $568.01 +1.34%
BTC $80,423.28 -0.09%
ETH $2,331.03 -0.55%
BNB $748.29 -0.11%
XRP $1.31 -0.73%
SOL $100.92 +0.06%
TRX $0.3308 +0.92%
DOGE $0.0792 +1.40%
ADA $0.2028 -1.30%
BCH $292.45 +1.58%
LINK $11.56 +0.96%
HYPE $79.77 +0.53%
AAVE $132.62 +0.03%
SUI $0.9259 +0.25%
XLM $0.1702 +0.66%
ZEC $1,273.67 -1.42%
AAPL $345.70 -0.35%
AMZN $252.67 -0.07%
GOOGL $324.44 +0.96%
MSFT $528.16 -1.26%
META $615.91 -1.66%
NVDA $217.47 -0.78%
TSLA $402.32 -1.17%
SNDK $1,380.51 +5.88%
INTC $93.96 -0.29%
SPCX $145.09 -4.11%
MU $973.14 +4.24%
AMD $568.01 +1.34%

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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