BTC $64,439.88 +1.52%
ETH $1,911.75 +1.85%
BNB $570.52 +0.91%
XRP $1.08 +3.40%
SOL $73.94 +1.18%
TRX $0.3269 +0.44%
DOGE $0.0704 +0.98%
ADA $0.1642 +4.90%
BCH $211.98 -0.06%
LINK $8.40 +1.50%
HYPE $54.82 +0.47%
AAVE $96.90 +0.22%
SUI $0.6899 +1.14%
XLM $0.1742 +2.05%
ZEC $458.34 -1.80%
BTC $64,439.88 +1.52%
ETH $1,911.75 +1.85%
BNB $570.52 +0.91%
XRP $1.08 +3.40%
SOL $73.94 +1.18%
TRX $0.3269 +0.44%
DOGE $0.0704 +0.98%
ADA $0.1642 +4.90%
BCH $211.98 -0.06%
LINK $8.40 +1.50%
HYPE $54.82 +0.47%
AAVE $96.90 +0.22%
SUI $0.6899 +1.14%
XLM $0.1742 +2.05%
ZEC $458.34 -1.80%

美国执法部门查封与 Deltec 银行有关账户

2023-07-18 22:39:51
收藏

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。

关联标签
关联标签
app_icon
ChainCatcher 与创新者共建Web3世界