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BNB $609.78 +0.97%
XRP $1.13 +1.18%
SOL $69.06 +3.49%
TRX $0.3171 +0.61%
DOGE $0.0882 +0.67%
ADA $0.1726 +1.55%
BCH $208.43 +1.57%
LINK $8.01 +1.92%
HYPE $60.25 -1.33%
AAVE $67.03 +3.78%
SUI $0.7699 +2.56%
XLM $0.1880 -0.84%
ZEC $426.73 +3.16%

美国执法部门查封与 Deltec 银行有关账户

2023-07-18 22:39:51
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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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