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ETH $2,285.00 -1.54%
BNB $624.20 -0.61%
XRP $1.39 -1.92%
SOL $83.82 -1.92%
TRX $0.3234 -0.20%
DOGE $0.0994 +1.27%
ADA $0.2465 -0.50%
BCH $447.25 -0.05%
LINK $9.25 -1.04%
HYPE $40.40 -4.54%
AAVE $97.55 +1.11%
SUI $0.9268 -0.25%
XLM $0.1641 -2.56%
ZEC $335.95 -6.62%

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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