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XRP $1.13 +1.87%
SOL $68.94 +3.62%
TRX $0.3168 +0.48%
DOGE $0.0878 +1.92%
ADA $0.1719 +1.60%
BCH $208.61 +2.64%
LINK $7.99 +1.81%
HYPE $60.36 +0.01%
AAVE $67.09 +4.40%
SUI $0.7675 +2.49%
XLM $0.1874 -0.38%
ZEC $422.66 +3.63%

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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