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 | $182.27亿 | -11.49% | 86.7% | 86.7% | |||
| 2 | $26.05亿 | 0.44% | 68.6% | 68.6% | |||
| 3 | $405.11亿 | -8.39% | 85.4% | 85.4% | |||
| 4 | $9.05亿 | -15.4% | 69.3% | 69.3% | |||
| 5 | $112.22亿 | -6.66% | 65.3% | 65.3% | |||
| 6 | $12.20亿 | -8.27% | 53.3% | 53.3% | |||
| 7 | $2.09亿 | 18.51% | 65.3% | 65.3% | |||
| 8 | $7.54亿 | -8.73% | 68.4% | 68.4% | |||
| 9 | $2.87亿 | -20.78% | 56.9% | 56.9% | |||
| 10 | $73.45亿 | 0.51% | 71.1% | 71.1% | |||
| 11 | $4.31亿 | 5.34% | 36.2% | 36.2% | |||
| 12 | $2,969.35万 | -18.9% | 59.5% | 59.5% | |||
| 13 | $218.93亿 | -0.44% | 31% | 31% | |||
| 14 | $110.84亿 | 1.28% | 76.2% | 76.2% | |||
| 15 | $1.45亿 | -9.31% | 66.9% | 66.9% | |||
| 16 | $110.39亿 | -12.43% | 55.2% | 55.2% | |||
| 17 | $11.45亿 | -6.41% | 26% | 26% | |||
| 18 | $16.17亿 | 26.5% | 46.9% | 46.9% | |||
| 19 | $1.07亿 | -10.48% | 31.5% | 31.5% | |||
| 20 | $1,675.40万 | -21.61% | 58.2% | 58.2% |
