BTC $78,447.27 -0.72%
ETH $2,485.09 -0.02%
BNB $752.32 +1.82%
XRP $1.42 +1.59%
SOL $103.42 -0.33%
TRX $0.3389 +1.39%
DOGE $0.0900 -0.46%
ADA $0.2198 -0.14%
BCH $258.58 +0.36%
LINK $12.54 -1.49%
HYPE $85.01 -0.08%
AAVE $128.86 -2.33%
SUI $0.8110 -0.65%
XLM $0.1878 -2.96%
ZEC $1,176.96 +3.52%
BTC $78,447.27 -0.72%
ETH $2,485.09 -0.02%
BNB $752.32 +1.82%
XRP $1.42 +1.59%
SOL $103.42 -0.33%
TRX $0.3389 +1.39%
DOGE $0.0900 -0.46%
ADA $0.2198 -0.14%
BCH $258.58 +0.36%
LINK $12.54 -1.49%
HYPE $85.01 -0.08%
AAVE $128.86 -2.33%
SUI $0.8110 -0.65%
XLM $0.1878 -2.96%
ZEC $1,176.96 +3.52%

美国执法部门查封与 Deltec 银行有关账户

2023-07-18 22:39:51

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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