新加坡 30 亿新元洗钱案充公资产拍卖,涉案人曾利用加密货币洗钱
【新加坡 30 亿新元洗钱案充公资产拍卖,涉案人曾利用加密货币洗钱】金色财经报道,9月12日,新加坡 30 亿新元洗钱案首两批充公资产开启线上拍卖,预估总值 290 万至 390 万新元。涉案人苏伟毅为加密货币平台 Atom Asset Exchange 幕后主脑,苏宝林曾通过 USDT 接收非法赌博所得,并兑换至少 46.3 万新元现金及购买 Toyota Alphard。(联合早报)()
| 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 | $184.03亿 | -11.46% | 86.7% | 86.7% | |||
| 2 | $26.67亿 | 0.44% | 68.6% | 68.6% | |||
| 3 | $411.04亿 | -8.35% | 85.4% | 85.4% | |||
| 4 | $9.38亿 | -15.16% | 69.3% | 69.3% | |||
| 5 | $110.49亿 | -6.6% | 65.3% | 65.3% | |||
| 6 | $12.16亿 | -8.45% | 53.3% | 53.3% | |||
| 7 | $2.08亿 | 18.54% | 65.3% | 65.3% | |||
| 8 | $7.34亿 | -8.61% | 68.4% | 68.4% | |||
| 9 | $2.76亿 | -20.96% | 56.9% | 56.9% | |||
| 10 | $70.73亿 | 0.49% | 71.1% | 71.1% | |||
| 11 | $4.49亿 | 5.36% | 36.2% | 36.2% | |||
| 12 | $2,977.69万 | -18.61% | 59.5% | 59.5% | |||
| 13 | $212.69亿 | -0.42% | 31% | 31% | |||
| 14 | $108.97亿 | 1.31% | 76.2% | 76.2% | |||
| 15 | $1.42亿 | -9.4% | 66.9% | 66.9% | |||
| 16 | $105.50亿 | -12.31% | 55.2% | 55.2% | |||
| 17 | $11.42亿 | -6.34% | 26% | 26% | |||
| 18 | $16.44亿 | 26.72% | 46.9% | 46.9% | |||
| 19 | $1.12亿 | -10.32% | 31.5% | 31.5% | |||
| 20 | $1,667.57万 | -21.53% | 58.2% | 58.2% |