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BTC $60,882.75 -0.69%
ETH $1,571.11 -1.22%
BNB $574.65 +0.10%
XRP $1.09 -0.28%
SOL $62.18 -2.90%
TRX $0.3239 +1.26%
DOGE $0.0818 -0.22%
ADA $0.1575 -0.11%
BCH $217.35 +3.50%
LINK $7.39 -0.42%
HYPE $56.70 -5.82%
AAVE $60.94 -2.66%
SUI $0.7186 +2.06%
XLM $0.2123 +4.29%
ZEC $364.71 -7.15%

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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