BTC $63,893.89 -2.28%
ETH $1,853.09 -1.98%
BNB $564.64 -0.67%
XRP $1.08 -2.28%
SOL $73.73 -2.74%
TRX $0.3292 -0.47%
DOGE $0.0693 -0.83%
ADA $0.1617 -3.67%
BCH $210.09 -0.88%
LINK $8.27 -3.03%
HYPE $57.08 -3.07%
AAVE $90.99 -5.24%
SUI $0.7037 -5.26%
XLM $0.1770 -3.60%
ZEC $475.25 -6.78%
BTC $63,893.89 -2.28%
ETH $1,853.09 -1.98%
BNB $564.64 -0.67%
XRP $1.08 -2.28%
SOL $73.73 -2.74%
TRX $0.3292 -0.47%
DOGE $0.0693 -0.83%
ADA $0.1617 -3.67%
BCH $210.09 -0.88%
LINK $8.27 -3.03%
HYPE $57.08 -3.07%
AAVE $90.99 -5.24%
SUI $0.7037 -5.26%
XLM $0.1770 -3.60%
ZEC $475.25 -6.78%

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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