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	$182.03亿	-11.21%	86.7%	86.7%
2	HTX 火币huobi	$26.20亿	0.43%	68.6%	68.6%
3	Binance 币安网	$412.42亿	-8.36%	85.4%	85.4%
4	Coinbase Coinbase	$9.02亿	-14.9%	69.3%	69.3%
5	Bybit Bybit	$111.87亿	-6.85%	65.3%	65.3%
6	Crypto.com Crypto.com	$12.47亿	-8.22%	53.3%	53.3%
7	Bitfinex Bitfinex	$2.10亿	19.06%	65.3%	65.3%
8	Kraken K网(Kraken)	$7.55亿	-8.61%	68.4%	68.4%
9	Upbit Upbit	$2.82亿	-21.2%	56.9%	56.9%
10	Bitget Bitget	$70.57亿	0.51%	71.1%	71.1%
11	Deribit Deribit	$4.36亿	5.24%	36.2%	36.2%
12	Gemini 双子星（Gemini）	$3,075.95万	-18.68%	59.5%	59.5%
13	BiKing 币王	$221.34亿	-0.44%	31%	31%
14	MEXC MEXC	$111.93亿	1.27%	76.2%	76.2%
15	Bithumb Bithumb	$1.40亿	-9.55%	66.9%	66.9%
16	gate.io 大门	$107.48亿	-12.44%	55.2%	55.2%
17	BitTap 币泰	$11.98亿	-6.42%	26%	26%
18	Hyperliquid Hyperliquid	$16.54亿	27.33%	46.9%	46.9%
19	Uniswap v3 (Base) Uniswap v3 (Base)	$1.11亿	-10.46%	31.5%	31.5%
20	bitFlyer bitFlyer	$1,669.53万	-20.86%	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	$ 64258.2	$6.44万	$6.33万	$3.40亿	$1.28兆	1.03%	1.03%
2	ETH 以太坊	$ 1875.47	$1,881.82	$1,848.68	$1.42亿	$2,263.57亿	0.82%	0.82%
3	XRP 瑞波币	$ 1.0761	$1.08	$1.07	$2,002.56万	$655.53亿	-0.02%	-0.02%
4	BNB 币安币	$ 593.8	$594.90	$588.00	$715.25万	$809.70亿	0.64%	0.64%
5	USDC USD Coin	$ 1.0007	$1.00	$1.00	$3,003.55万	$707.64亿	0%	0%
6	SOL Solana	$ 74.09	$74.46	$73.04	$3,768.59万	$419.75亿	0.76%	0.76%
7	TRX 波场	$ 0.3272	$0.33	$0.33	$372.13万	$309.92亿	-0.48%	-0.48%
8	DOGE 狗狗币	$ 0.07043	$0.07	$0.07	$843.15万	$118.48亿	0.25%	0.25%
9	BCH 比特现金	$ 214.11	$214.80	$211.50	$20.74万	$42.77亿	0.14%	0.14%
10	HYPE Hyperliquid	$ 55.19	$55.88	$53.58	$1,436.94万	$187.29亿	2.14%	2.14%
11	ADA 艾达币	$ 0.19282	$0.20	$0.19	$1,306.63万	$69.32亿	-1.15%	-1.15%
12	WBTC Wrapped Bitcoin	$ 64021.8	$6.41万	$6.36万	$1,917.37	$82.53亿	0.04%	0.04%
13	LEO UNUS SED LEO	$ 9.777	$10.29	$9.53	$3.21万	$90.11亿	-0.1%	-0.1%
14	LINK ChainLink	$ 8.171	$8.27	$8.12	$33.13万	$55.41亿	-0.18%	-0.18%
15	XLM 恒星币	$ 0.16986	$0.17	$0.17	$41.35万	$55.06亿	-0.84%	-0.84%
16	LTC 莱特币	$ 44.92	$44.98	$44.05	$43.65万	$34.46亿	1.62%	1.62%
17	HBAR Hedera Hashgraph	$ 0.06952	$0.07	$0.07	$46.56万	$29.75亿	-2.02%	-2.02%
18	ZEC 大零币	$ 508.91	$511.49	$478.20	$380.90万	$83.85亿	5.74%	5.74%
19	AVAX Avalanche	$ 6.712	$6.98	$6.56	$98.39万	$28.88亿	2.05%	2.05%
20	SHIB Shiba Inu	$ 0.000004979	$0.00	$0.00	$176.73万	$29.34亿	-1.05%	-1.05%
21	SUI Sui	$ 0.6958	$0.70	$0.69	$150.17万	$26.39亿	0.73%	0.73%
22	CRO Cronos	$ 0.05442	$0.06	$0.05	$13.81万	$21.01亿	-0.69%	-0.69%
23	WLFI worldlibertyfinancial-education	$ 0.05507	$0.06	$0.05	$16.90万	$14.72亿	-0.1%	-0.1%
24	UNI Uniswap	$ 3.885	$3.94	$3.79	$588.96万	$24.68亿	-0.69%	-0.69%
25	DOT 波卡币	$ 0.8658	$0.87	$0.82	$53.31万	$14.31亿	5.17%	5.17%
26	MNT Mantle	$ 0.4021	$0.41	$0.40	$13.42万	$13.08亿	1.28%	1.28%
27	PAXG PAX Gold	$ 4076.43	$4,099.68	$4,043.95	$57.70万	$15.52亿	0.59%	0.59%
28	ASTER Aster	$ 0.605	$0.61	$0.60	$13.29万	$15.10亿	0.78%	0.78%
29	AAVE Aave	$ 90.65	$93.17	$89.54	$524.16万	$13.88亿	-1.74%	-1.74%
30	HTX HTX	$ 0.0000017975	$0.00	$0.00	$2.22万	$17.97亿	0.17%	0.17%
31	TAO Bittensor	$ 196.65	$200.95	$189.47	$148.42万	$20.78亿	2.75%	2.75%
32	OKB OK币	$ 86.98	$87.21	$85.59	$21.77万	$18.27亿	0.83%	0.83%
33	PEPE Pepe	$ 0.00000292	$0.00	$0.00	$367.23万	$12.28亿	0.1%	0.1%
34	ETC 以太经典	$ 6.606	$6.64	$6.56	$11.06万	$10.24亿	0.24%	0.24%
35	NEAR NEAR Protocol	$ 1.737	$1.77	$1.72	$222.97万	$22.31亿	0.17%	0.17%
36	ICP Internet Computer(Dfinity)	$ 2.113	$2.13	$2.08	$22.94万	$11.54亿	0.09%	0.09%
37	PI Pi Network	$ 0.08359	$0.08	$0.08	$35.51万	$7.01亿	0.6%	0.6%
38	WLD Worldcoin	$ 0.3233	$0.33	$0.32	$712.98万	$8.75亿	0.06%	0.06%
39	ATOM 阿童木	$ 1.377	$1.39	$1.35	$11.40万	$6.70亿	1.25%	1.25%
40	FDUSD First Digital USD	$ 0.998	$1.00	$1.00	$653.29万	$9.81亿	0.01%	0.01%
41	ENA Ethena	$ 0.09204	$0.09	$0.09	$500.84万	$7.32亿	-0.74%	-0.74%
42	USDD USDD	$ 0.9985	$1.00	$1.00	$31.26万	$8.54亿	-0.01%	-0.01%
43	KAS Kaspa	$ 0.02657	$0.03	$0.03	$75.55万	$7.20亿	1.64%	1.64%
44	QNT Quant	$ 61.16	$61.17	$59.61	$1.86万	$7.38亿	2.35%	2.35%
45	ALGO Algorand	$ 0.08981	$0.09	$0.09	$15.95万	$7.94亿	-0.82%	-0.82%
46	FLR Flare	$ 0.006098	$0.01	$0.01	$10.07万	$5.04亿	-3.08%	-3.08%
47	XDC XDC Network	$ 0.0265	$0.03	$0.03	$4.02万	$5.06亿	1.8%	1.8%
48	APT Aptos	$ 0.5825	$0.58	$0.57	$16.10万	$4.38亿	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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