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ETH $1,555.66 -2.73%
BNB $572.47 -0.75%
XRP $1.08 -1.99%
SOL $61.64 -4.44%
TRX $0.3230 +0.45%
DOGE $0.0812 -1.95%
ADA $0.1562 -2.78%
BCH $215.32 -0.51%
LINK $7.35 -1.57%
HYPE $56.27 -6.43%
AAVE $60.24 -4.96%
SUI $0.7110 -0.10%
XLM $0.2101 +3.45%
ZEC $350.17 -6.68%

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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