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미국 법집행 기관, Deltec 은행 관련 계좌 압수

2023-07-18 22:39:51

ChainCatcher 메시지, 미국 비밀경찰은 지난달 Deltec이 관리하는 미국 은행 계좌에 대해 여러 차례 자금 압류를 실시했습니다. 이 계좌는 Deltec 은행이 기업 고객에게 제공하는 수탁 계좌로, 온라인 사기, 은행 사기 또는 자금 세탁에 연루된 혐의를 받고 있습니다.

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