泰国警方从三家加密交易所获取境外赌场 Shuffle 资金数据
【泰国警方从三家加密交易所获取境外赌场 Shuffle 资金数据】金色财经报道,11月3日,泰国网络警察已从三家加密货币交易所获取与境外加密赌场 Shuffle 有关的资金流向数据,并成立 80 个专案组准备展开执法行动。警方表示,由于 Shuffle 注册于库拉索并通过加密货币进行资金结算,调查难度高于普通网络赌博案件,将优先调查泰国境内参与者,再追查境外平台运营方。()
| 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 | $186.90亿 | -11.36% | 86.7% | 86.7% | |||
| 2 | $26.56亿 | 0.45% | 68.6% | 68.6% | |||
| 3 | $409.90亿 | -8.11% | 85.4% | 85.4% | |||
| 4 | $9.28亿 | -15.34% | 69.3% | 69.3% | |||
| 5 | $107.60亿 | -6.59% | 65.3% | 65.3% | |||
| 6 | $12.48亿 | -8.21% | 53.3% | 53.3% | |||
| 7 | $2.06亿 | 18.67% | 65.3% | 65.3% | |||
| 8 | $7.52亿 | -8.85% | 68.4% | 68.4% | |||
| 9 | $2.76亿 | -21.04% | 56.9% | 56.9% | |||
| 10 | $72.68亿 | 0.51% | 71.1% | 71.1% | |||
| 11 | $4.44亿 | 5.42% | 36.2% | 36.2% | |||
| 12 | $3,078.34万 | -18.59% | 59.5% | 59.5% | |||
| 13 | $217.06亿 | -0.42% | 31% | 31% | |||
| 14 | $112.15亿 | 1.3% | 76.2% | 76.2% | |||
| 15 | $1.41亿 | -9.6% | 66.9% | 66.9% | |||
| 16 | $108.82亿 | -12.46% | 55.2% | 55.2% | |||
| 17 | $11.74亿 | -6.53% | 26% | 26% | |||
| 18 | $16.34亿 | 27.45% | 46.9% | 46.9% | |||
| 19 | $1.09亿 | -10.38% | 31.5% | 31.5% | |||
| 20 | $1,641.33万 | -21.23% | 58.2% | 58.2% |