BTC $64,061.08 -0.59%
ETH $1,860.85 -0.32%
BNB $566.59 +1.01%
XRP $1.09 -0.57%
SOL $73.91 -0.80%
TRX $0.3297 -0.15%
DOGE $0.0698 +1.52%
ADA $0.1635 -0.78%
BCH $210.51 +0.99%
LINK $8.36 -0.07%
HYPE $57.52 -1.56%
AAVE $90.85 -3.36%
SUI $0.7073 -2.05%
XLM $0.1780 -1.36%
ZEC $477.90 -3.77%
BTC $64,061.08 -0.59%
ETH $1,860.85 -0.32%
BNB $566.59 +1.01%
XRP $1.09 -0.57%
SOL $73.91 -0.80%
TRX $0.3297 -0.15%
DOGE $0.0698 +1.52%
ADA $0.1635 -0.78%
BCH $210.51 +0.99%
LINK $8.36 -0.07%
HYPE $57.52 -1.56%
AAVE $90.85 -3.36%
SUI $0.7073 -2.05%
XLM $0.1780 -1.36%
ZEC $477.90 -3.77%

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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