乌克兰警方关闭虚假加密投资平台，月涉案金额达 100 万美元
【乌克兰警方关闭虚假加密投资平台，月涉案金额达 100 万美元】金色财经报道，据 Decrypt 报道，乌克兰国家警察和安全局关闭一个虚假投资平台网络，该网络盗取 20 多个国家/地区用户的加密货币钱包。该团伙利用 Telegram 频道发布虚假投资广告，将受害者引诱到仿冒交易所并盗走资金。调查人员确认在德国、波兰、法国、英国、加拿大和以色列等 20 多个国家/地区共有 62 名受害者，该团伙月营业额高峰期达 100 万美元。()
| 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 | $187.37亿 | -11.17% | 86.7% | 86.7% | |||
| 2 | $26.22亿 | 0.45% | 68.6% | 68.6% | |||
| 3 | $398.50亿 | -8.4% | 85.4% | 85.4% | |||
| 4 | $9.17亿 | -14.93% | 69.3% | 69.3% | |||
| 5 | $110.36亿 | -6.75% | 65.3% | 65.3% | |||
| 6 | $12.20亿 | -8.23% | 53.3% | 53.3% | |||
| 7 | $2.11亿 | 18.63% | 65.3% | 65.3% | |||
| 8 | $7.51亿 | -8.89% | 68.4% | 68.4% | |||
| 9 | $2.86亿 | -20.89% | 56.9% | 56.9% | |||
| 10 | $73.29亿 | 0.51% | 71.1% | 71.1% | |||
| 11 | $4.33亿 | 5.27% | 36.2% | 36.2% | |||
| 12 | $2,988.71万 | -18.52% | 59.5% | 59.5% | |||
| 13 | $218.72亿 | -0.42% | 31% | 31% | |||
| 14 | $112.61亿 | 1.31% | 76.2% | 76.2% | |||
| 15 | $1.42亿 | -9.33% | 66.9% | 66.9% | |||
| 16 | $109.45亿 | -12.21% | 55.2% | 55.2% | |||
| 17 | $11.81亿 | -6.33% | 26% | 26% | |||
| 18 | $15.94亿 | 27.18% | 46.9% | 46.9% | |||
| 19 | $1.11亿 | -10.46% | 31.5% | 31.5% | |||
| 20 | $1,673.93万 | -21.2% | 58.2% | 58.2% |
