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ETH $2,291.54 -4.26%
BNB $624.58 -2.21%
XRP $1.39 -3.25%
SOL $84.23 -3.95%
TRX $0.3247 +0.41%
DOGE $0.0990 -1.02%
ADA $0.2472 -3.06%
BCH $448.58 -1.70%
LINK $9.27 -2.99%
HYPE $41.03 -4.22%
AAVE $96.93 -0.84%
SUI $0.9294 -2.71%
XLM $0.1649 -4.57%
ZEC $351.53 -2.30%

美國執法部門查封與 Deltec 銀行有關帳戶

2023-07-18 22:39:51
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ChainCatcher 消息,美國特勤局上個月對由 Deltec 控制的美國銀行帳戶進行了多次資金查封,這些帳戶是 Deltec 銀行為企業客戶提供的托管帳戶,涉嫌線上詐騙、銀行詐騙或洗錢。

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