Capital One与特朗普诉讼案争议升级：关闭账户源于反洗钱审查，已正式要求驳回诉讼

【Capital One与特朗普诉讼案争议升级：关闭账户源于反洗钱审查，已正式要求驳回诉讼】金十财经报道，据《财富》披露，Capital One在最新提交给法院的文件中表示，2021年关闭特朗普相关账户是基于反洗钱（AML）审查和银行监管要求，而非政治原因，并要求法院驳回特朗普方面提起的诉讼，该诉讼由特朗普旗下金融控股公司在其第二次就任总统后不久提起。特朗普方面指控，Capital One在国会大厦骚乱事件后非法关闭其账户，属于“去银行化”行为。Capital One表示，银行从未公开账户终止决定或内部审查流程，并给予特朗普相关企业数月时间寻找新的银行服务。账户关闭决定是经过数月分析，并由银行反洗钱团队依据内部政策和监管指引进行审查后作出的。(2026-08-04 20:27:58)

排名	#	交易平台	24H成交额	成交涨跌幅	活跃度
1	OKX 欧易OKX	$187.76亿	-11.43%	86.7%	86.7%
2	HTX 火币huobi	$25.99亿	0.45%	68.6%	68.6%
3	Binance 币安网	$404.12亿	-8.09%	85.4%	85.4%
4	Coinbase Coinbase	$9.27亿	-15.05%	69.3%	69.3%
5	Bybit Bybit	$107.08亿	-6.68%	65.3%	65.3%
6	Crypto.com Crypto.com	$12.31亿	-8.41%	53.3%	53.3%
7	Bitfinex Bitfinex	$2.06亿	19.31%	65.3%	65.3%
8	Kraken K网(Kraken)	$7.47亿	-8.62%	68.4%	68.4%
9	Upbit Upbit	$2.79亿	-21.02%	56.9%	56.9%
10	Bitget Bitget	$70.69亿	0.49%	71.1%	71.1%
11	Deribit Deribit	$4.41亿	5.29%	36.2%	36.2%
12	Gemini 双子星（Gemini）	$3,058.68万	-18.25%	59.5%	59.5%
13	BiKing 币王	$219.59亿	-0.44%	31%	31%
14	MEXC MEXC	$112.26亿	1.25%	76.2%	76.2%
15	Bithumb Bithumb	$1.39亿	-9.46%	66.9%	66.9%
16	gate.io 大门	$109.33亿	-12.6%	55.2%	55.2%
17	BitTap 币泰	$11.48亿	-6.62%	26%	26%
18	Hyperliquid Hyperliquid	$16.46亿	27.01%	46.9%	46.9%
19	Uniswap v3 (Base) Uniswap v3 (Base)	$1.10亿	-10.67%	31.5%	31.5%
20	bitFlyer bitFlyer	$1,645.56万	-21.21%	58.2%	58.2%

排名	#	币种	最新价	24H最高	24H最低	24H量	流通市值	24H涨跌幅
1	BTC 比特币	$ 64067.6	$6.42万	$6.28万	$4.71亿	$1.28兆	1.86%	1.86%
2	ETH 以太坊	$ 1874.64	$1,881.82	$1,844.79	$1.47亿	$2,262.57亿	1.38%	1.38%
3	XRP 瑞波币	$ 1.0785	$1.09	$1.07	$1,949.80万	$656.99亿	0.74%	0.74%
4	BNB 币安币	$ 591.6	$594.20	$585.70	$708.47万	$806.70亿	0.95%	0.95%
5	USDC USD Coin	$ 1.0008	$1.00	$1.00	$3,963.61万	$707.71亿	-0.02%	-0.02%
6	SOL Solana	$ 74.01	$74.28	$72.67	$4,084.42万	$419.30亿	1.64%	1.64%
7	TRX 波场	$ 0.33	$0.33	$0.33	$253.10万	$312.57亿	0.79%	0.79%
8	DOGE 狗狗币	$ 0.07049	$0.07	$0.07	$823.30万	$118.58亿	0.68%	0.68%
9	BCH 比特现金	$ 214.55	$215.35	$210.04	$17.66万	$42.86亿	2.02%	2.02%
10	HYPE Hyperliquid	$ 55.62	$55.88	$53.19	$1,339.44万	$188.75亿	4.27%	4.27%
11	ADA 艾达币	$ 0.19333	$0.20	$0.19	$1,779.32万	$69.50亿	1.04%	1.04%
12	WBTC Wrapped Bitcoin	$ 63638.3	$6.40万	$6.36万	$1,425.83	$82.04亿	-0.11%	-0.11%
13	LEO UNUS SED LEO	$ 9.746	$10.29	$9.53	$3.15万	$89.83亿	0.11%	0.11%
14	LINK ChainLink	$ 8.214	$8.32	$8.12	$30.04万	$55.70亿	-0.38%	-0.38%
15	XLM 恒星币	$ 0.17016	$0.17	$0.17	$36.21万	$55.15亿	-0.96%	-0.96%
16	LTC 莱特币	$ 44.31	$44.57	$44.05	$45.35万	$33.99亿	0.13%	0.13%
17	HBAR Hedera Hashgraph	$ 0.07004	$0.07	$0.07	$49.66万	$29.97亿	1.46%	1.46%
18	ZEC 大零币	$ 485.85	$494.84	$478.20	$300.33万	$80.05亿	-0.02%	-0.02%
19	AVAX Avalanche	$ 6.756	$6.98	$6.49	$87.49万	$29.07亿	3.9%	3.9%
20	SHIB Shiba Inu	$ 0.000004999	$0.00	$0.00	$212.05万	$29.46亿	2.64%	2.64%
21	SUI Sui	$ 0.6954	$0.70	$0.69	$167.49万	$26.37亿	0.56%	0.56%
22	CRO Cronos	$ 0.0547	$0.06	$0.05	$8.11万	$21.11亿	-0.21%	-0.21%
23	WLFI worldlibertyfinancial-education	$ 0.05453	$0.06	$0.05	$18.35万	$14.58亿	0.12%	0.12%
24	UNI Uniswap	$ 3.859	$4.12	$3.81	$726.21万	$24.51亿	-5.85%	-5.85%
25	DOT 波卡币	$ 0.8299	$0.85	$0.81	$45.30万	$13.72亿	0.74%	0.74%
26	MNT Mantle	$ 0.4002	$0.40	$0.39	$6.21万	$13.02亿	0.52%	0.52%
27	PAXG PAX Gold	$ 4085.09	$4,085.34	$4,028.14	$49.41万	$15.56亿	1.41%	1.41%
28	ASTER Aster	$ 0.606	$0.61	$0.60	$17.36万	$15.12亿	1.01%	1.01%
29	AAVE Aave	$ 92	$94.05	$91.48	$487.53万	$14.09亿	-0.37%	-0.37%
30	HTX HTX	$ 0.0000017968	$0.00	$0.00	$2.25万	$17.97亿	0.44%	0.44%
31	TAO Bittensor	$ 191.75	$193.50	$188.19	$52.62万	$20.26亿	1.72%	1.72%
32	OKB OK币	$ 86.86	$87.21	$85.77	$11.17万	$18.24亿	0.76%	0.76%
33	PEPE Pepe	$ 0.000002905	$0.00	$0.00	$408.84万	$12.22亿	0.62%	0.62%
34	ETC 以太经典	$ 6.626	$6.66	$6.56	$8.90万	$10.27亿	0.21%	0.21%
35	NEAR NEAR Protocol	$ 1.739	$1.77	$1.72	$291.97万	$22.34亿	1.28%	1.28%
36	ICP Internet Computer(Dfinity)	$ 2.108	$2.13	$2.07	$21.12万	$11.51亿	1.68%	1.68%
37	PI Pi Network	$ 0.08367	$0.08	$0.08	$46.81万	$7.01亿	1.08%	1.08%
38	WLD Worldcoin	$ 0.3247	$0.33	$0.31	$688.63万	$8.79亿	3.01%	3.01%
39	ATOM 阿童木	$ 1.368	$1.39	$1.29	$19.04万	$6.66亿	6.29%	6.29%
40	FDUSD First Digital USD	$ 0.9981	$1.00	$1.00	$832.95万	$9.81亿	0.02%	0.02%
41	ENA Ethena	$ 0.09157	$0.09	$0.09	$579.78万	$7.29亿	-0.67%	-0.67%
42	USDD USDD	$ 0.9996	$1.00	$1.00	$2,273.80	$8.55亿	0.11%	0.11%
43	KAS Kaspa	$ 0.02675	$0.03	$0.03	$71.73万	$7.25亿	2.45%	2.45%
44	QNT Quant	$ 60.34	$60.71	$59.54	$1.94万	$7.28亿	0.38%	0.38%
45	ALGO Algorand	$ 0.09111	$0.09	$0.09	$19.32万	$8.05亿	5.37%	5.37%
46	FLR Flare	$ 0.006096	$0.01	$0.01	$8.34万	$5.04亿	-3.05%	-3.05%
47	XDC XDC Network	$ 0.02639	$0.03	$0.03	$5.77万	$5.04亿	1.73%	1.73%
48	APT Aptos	$ 0.5739	$0.58	$0.57	$13.00万	$4.31亿	1.23%	1.23%

Capital One与特朗普诉讼案争议升级：关闭账户源于反洗钱审查，已正式要求驳回诉讼

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