BTC $77,649.17 -2.54%
ETH $2,436.50 -2.38%
BNB $687.92 -2.65%
XRP $1.38 -2.72%
SOL $103.68 -2.67%
TRX $0.3389 -0.21%
DOGE $0.0844 -3.55%
ADA $0.2003 -4.45%
BCH $245.13 -6.84%
LINK $11.33 -3.22%
HYPE $81.38 -3.35%
AAVE $121.84 -3.20%
SUI $0.7350 -3.37%
XLM $0.1773 -3.60%
ZEC $793.76 +0.33%
BTC $77,649.17 -2.54%
ETH $2,436.50 -2.38%
BNB $687.92 -2.65%
XRP $1.38 -2.72%
SOL $103.68 -2.67%
TRX $0.3389 -0.21%
DOGE $0.0844 -3.55%
ADA $0.2003 -4.45%
BCH $245.13 -6.84%
LINK $11.33 -3.22%
HYPE $81.38 -3.35%
AAVE $121.84 -3.20%
SUI $0.7350 -3.37%
XLM $0.1773 -3.60%
ZEC $793.76 +0.33%

美国执法部门查封与 Deltec 银行有关账户

2023-07-18 22:39:51

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。

关联标签
关联标签
app_icon
ChainCatcher 与创新者共建Web3世界