日本警方逮捕6名加密洗钱嫌疑人，涉案约9100万日元
【日本警方逮捕6名加密洗钱嫌疑人，涉案约9100万日元】金色财经报道，10月11日，据日本时事通信社及TBS报道，日本警方逮捕6名涉嫌通过加密资产为诈骗集团洗钱的人员。警方调查显示，该团伙于2024年2月至3月期间涉嫌处理约9,100万日元（约合58万美元）诈骗资金，涉及约30名受害者。资金先进入公司银行账户，再兑换为BTC，经海外渠道转换为USDT后转回诈骗集团，涉案人员据称收取约1%的佣金。()
| 排名 | # | 交易平台 | 24H成交额 | 成交涨跌幅 | 活跃度 | 交易平台 | 活跃度 |
|---|---|---|---|---|---|---|---|
| 1 | $187.72亿 | -11.31% | 86.7% | 86.7% | |||
| 2 | $26.52亿 | 0.44% | 68.6% | 68.6% | |||
| 3 | $401.25亿 | -7.98% | 85.4% | 85.4% | |||
| 4 | $8.97亿 | -15.13% | 69.3% | 69.3% | |||
| 5 | $112.27亿 | -6.62% | 65.3% | 65.3% | |||
| 6 | $12.68亿 | -8.53% | 53.3% | 53.3% | |||
| 7 | $2.04亿 | 19.01% | 65.3% | 65.3% | |||
| 8 | $7.60亿 | -8.77% | 68.4% | 68.4% | |||
| 9 | $2.76亿 | -20.88% | 56.9% | 56.9% | |||
| 10 | $74.01亿 | 0.51% | 71.1% | 71.1% | |||
| 11 | $4.29亿 | 5.34% | 36.2% | 36.2% | |||
| 12 | $3,013.72万 | -18.09% | 59.5% | 59.5% | |||
| 13 | $223.07亿 | -0.43% | 31% | 31% | |||
| 14 | $109.71亿 | 1.27% | 76.2% | 76.2% | |||
| 15 | $1.45亿 | -9.27% | 66.9% | 66.9% | |||
| 16 | $109.83亿 | -12.31% | 55.2% | 55.2% | |||
| 17 | $11.77亿 | -6.5% | 26% | 26% | |||
| 18 | $16.31亿 | 26.99% | 46.9% | 46.9% | |||
| 19 | $1.07亿 | -10.32% | 31.5% | 31.5% | |||
| 20 | $1,662.03万 | -21.31% | 58.2% | 58.2% |
