泰国警方抓获两名中国籍加密货币传销诈骗嫌疑人,涉案损失超 6 亿元人民币

【泰国警方抓获两名中国籍加密货币传销诈骗嫌疑人,涉案损失超 6 亿元人民币】金色财经报道,11月15日,据泰国媒体 FM91 报道,泰国移民局于 11 月 12 日在曼谷拉玛九地区抓获两名中国籍嫌疑人,分别为 52 岁男子和 28 岁女子。两人因涉嫌以加密货币投资为名实施传销诈骗,被中国湖南省常德市公安机关于 2025 年 12 月 18 日通缉,案件涉及损失超过 32 亿泰铢(约合人民币 6 亿多元)。泰国警方根据中方提供的线索,通过出入境及住宿记录锁定嫌疑人,并在其居住的公寓附近实施抓捕。目前两人的泰国居留许可已被撤销,泰方正协调将其遣返回中国接受进一步调查和司法处理。()
热门交易所
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 $182.05亿 -11.22% 86.7% 86.7%
2 $26.98亿 0.44% 68.6% 68.6%
3 $399.99亿 -8.33% 85.4% 85.4%
4 $9.24亿 -14.97% 69.3% 69.3%
5 $110.55亿 -6.8% 65.3% 65.3%
6 $12.49亿 -8.3% 53.3% 53.3%
7 $2.04亿 19.22% 65.3% 65.3%
8 $7.35亿 -8.76% 68.4% 68.4%
9 $2.89亿 -20.83% 56.9% 56.9%
10 $73.20亿 0.51% 71.1% 71.1%
11 $4.29亿 5.31% 36.2% 36.2%
12 $2,966.08万 -18.13% 59.5% 59.5%
13 $215.37亿 -0.43% 31% 31%
14 $112.43亿 1.28% 76.2% 76.2%
15 $1.44亿 -9.57% 66.9% 66.9%
16 $105.39亿 -12.64% 55.2% 55.2%
17 $11.49亿 -6.31% 26% 26%
18 $16.09亿 26.24% 46.9% 46.9%
19 $1.10亿 -10.54% 31.5% 31.5%
20 $1,634.15万 -20.58% 58.2% 58.2%
今日行情
排名 # 币种 最新价 24H最高 24H最低 24H量 流通市值 24H涨跌幅 币种 最新价 24H涨跌幅
1 $ 64897.9 $6.75万 $6.20万 $14.31亿 $1.30兆 -3.01% -3.01%
2 $ 1808.1 $1,919.55 $1,710.85 $6.47亿 $2,182.26亿 -4.67% -4.67%
3 $ 0.964 $1.00 $0.89 $7,277.30万 $587.24亿 -2.87% -2.87%
4 $ 596 $622.30 $566.10 $1,994.80万 $812.70亿 -3.55% -3.55%
5 $ 1.00024 $1.00 $1.00 $7,027.46万 $707.32亿 -0.04% -0.04%
6 $ 71.14 $76.20 $67.42 $1.45亿 $403.04亿 -5.88% -5.88%
7 $ 0.3075 $0.31 $0.30 $644.15万 $291.26亿 -1.63% -1.63%
8 $ 0.05837 $0.06 $0.06 $3,551.49万 $98.19亿 -7.11% -7.11%
9 $ 206.4 $218.20 $195.67 $80.98万 $41.23亿 -4.54% -4.54%
10 $ 65.98 $69.96 $60.04 $4,021.39万 $223.90亿 -3.86% -3.86%
11 $ 0.15047 $0.17 $0.14 $809.81万 $54.10亿 -8.2% -8.2%
12 $ 64926.2 $6.73万 $6.22万 $17.79万 $83.70亿 -3.03% -3.03%
13 $ 9.106 $9.40 $9.04 $2,391.75 $83.93亿 -1.97% -1.97%
15 $ 0.13818 $0.15 $0.13 $354.46万 $44.79亿 -3.6% -3.6%
16 $ 44.66 $49.11 $42.68 $1,069.57万 $34.26亿 -8.33% -8.33%
17 $ 0.05735 $0.06 $0.05 $94.28万 $24.54亿 -4.24% -4.24%
18 $ 905.97 $930.04 $801.42 $2,287.58万 $149.27亿 -0.18% -0.18%
19 $ 7.248 $8.14 $6.74 $872.17万 $31.18亿 -10.16% -10.16%
20 $ 0.000003894 $0.00 $0.00 $97.96万 $22.95亿 -6.88% -6.88%
21 $ 0.7224 $0.79 $0.68 $1,347.28万 $27.39亿 -7.06% -7.06%
22 $ 0.04399 $0.05 $0.04 $36.63万 $16.98亿 -4.8% -4.8%
23 $ 0.04666 $0.05 $0.05 $307.16万 $12.48亿 -1.62% -1.62%
24 $ 5.046 $5.64 $4.62 $1,761.21万 $32.05亿 -9.39% -9.39%
25 $ 0.7159 $0.80 $0.68 $339.98万 $11.84亿 -10.14% -10.14%
26 $ 0.3722 $0.40 $0.36 $35.07万 $12.11亿 -6.81% -6.81%
27 $ 3819.03 $3,870.46 $3,764.11 $302.12万 $14.54亿 -1.16% -1.16%
28 $ 0.5242 $0.64 $0.48 $818.43万 $13.08亿 -17.66% -17.66%
29 $ 105.67 $110.58 $96.59 $957.52万 $16.18亿 -3.21% -3.21%
30 $ 0.0000014703 $0.00 $0.00 $7,285.06 $14.70亿 -1.71% -1.71%
31 $ 189.27 $211.86 $177.80 $609.92万 $20.00亿 -9.63% -9.63%
32 $ 86.38 $92.65 $82.29 $87.74万 $18.14亿 -6.14% -6.14%
33 $ 0.000003956 $0.00 $0.00 $1,235.91万 $16.64亿 -5.2% -5.2%
34 $ 5.883 $6.37 $5.61 $35.26万 $9.12亿 -7.03% -7.03%
35 $ 3.132 $3.40 $2.87 $3,521.78万 $40.23亿 -6.28% -6.28%
36 $ 2.197 $2.45 $2.10 $248.79万 $12.00亿 -8.72% -8.72%
37 $ 0.06235 $0.07 $0.06 $111.56万 $5.23亿 -8.28% -8.28%
38 $ 0.2626 $0.29 $0.24 $866.87万 $7.11亿 -7.95% -7.95%
39 $ 1.284 $1.35 $1.22 $15.83万 $6.25亿 -4.25% -4.25%
40 $ 0.9957 $1.00 $0.99 $1,289.34万 $9.79亿 -0.06% -0.06%
41 $ 0.11892 $0.13 $0.11 $1,102.27万 $9.46亿 -8.53% -8.53%
42 $ 0.9965 $1.00 $1.00 $4.04万 $8.52亿 -0.2% -0.2%
43 $ 0.02679 $0.03 $0.03 $205.16万 $7.26亿 -2.96% -2.96%
44 $ 146.84 $160.95 $138.77 $259.83万 $17.73亿 -6.31% -6.31%
45 $ 0.07825 $0.08 $0.07 $33.31万 $6.92亿 -6.1% -6.1%
46 $ 0.004864 $0.00 $0.00 $35.51万 $4.02亿 -0.57% -0.57%
47 $ 0.02825 $0.03 $0.03 $32.91万 $5.39亿 -1.46% -1.46%
48 $ 0.4546 $0.53 $0.43 $56.19万 $3.42亿 -13.04% -13.04%

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