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)()
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 $182.21亿 -11.16% 86.7% 86.7%
2 $25.86亿 0.44% 68.6% 68.6%
3 $399.05亿 -8.34% 85.4% 85.4%
4 $9.10亿 -14.84% 69.3% 69.3%
5 $108.67亿 -6.69% 65.3% 65.3%
6 $12.42亿 -8.22% 53.3% 53.3%
7 $2.11亿 19.31% 65.3% 65.3%
8 $7.38亿 -8.63% 68.4% 68.4%
9 $2.79亿 -21.56% 56.9% 56.9%
10 $71.54亿 0.49% 71.1% 71.1%
11 $4.48亿 5.45% 36.2% 36.2%
12 $3,061.66万 -18.41% 59.5% 59.5%
13 $220.19亿 -0.43% 31% 31%
14 $113.22亿 1.27% 76.2% 76.2%
15 $1.42亿 -9.75% 66.9% 66.9%
16 $110.22亿 -12.68% 55.2% 55.2%
17 $11.70亿 -6.6% 26% 26%
18 $15.77亿 27.01% 46.9% 46.9%
19 $1.12亿 -10.47% 31.5% 31.5%
20 $1,704.90万 -21.59% 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 $ 77393.7 $7.99万 $7.60万 $6.04亿 $1.55兆 0.32% 0.32%
2 $ 2534.18 $2,666.00 $2,433.85 $6.23亿 $3,058.59亿 2.44% 2.44%
3 $ 1.3712 $1.43 $1.32 $4,538.47万 $835.30亿 2.06% 2.06%
4 $ 735.9 $741.60 $706.70 $1,727.30万 $1,003.47亿 3.05% 3.05%
5 $ 1.0001 $1.00 $1.00 $2,650.54万 $707.22亿 0% 0%
6 $ 102.18 $105.85 $98.00 $1.27亿 $578.89亿 2.6% 2.6%
7 $ 0.3396 $0.34 $0.34 $526.67万 $321.66亿 0.23% 0.23%
8 $ 0.08513 $0.09 $0.08 $2,414.95万 $143.21亿 1.56% 1.56%
9 $ 231.85 $238.25 $219.90 $307.20万 $46.32亿 2.81% 2.81%
10 $ 79.56 $83.84 $78.40 $2,946.66万 $269.98亿 -0.07% -0.07%
11 $ 0.20899 $0.22 $0.20 $1,068.23万 $75.13亿 2.18% 2.18%
12 $ 77181.4 $7.98万 $7.63万 $4,091.18 $99.50亿 -0.19% -0.19%
13 $ 9.135 $9.30 $9.05 $1.02万 $84.20亿 -0.03% -0.03%
15 $ 0.18131 $0.19 $0.17 $225.23万 $58.77亿 3.22% 3.22%
16 $ 54.1 $54.29 $51.94 $451.95万 $41.50亿 2.69% 2.69%
17 $ 0.07444 $0.08 $0.07 $27.08万 $31.86亿 0.24% 0.24%
18 $ 1153.4 $1,218.10 $1,086.67 $1,993.35万 $190.04亿 4.17% 4.17%
19 $ 7.453 $7.84 $7.28 $427.87万 $32.07亿 0.37% 0.37%
20 $ 0.000005289 $0.00 $0.00 $37.18万 $31.17亿 3.93% 3.93%
21 $ 0.7275 $0.77 $0.71 $1,062.86万 $27.59亿 -0.65% -0.65%
22 $ 0.05768 $0.06 $0.06 $17.08万 $22.26亿 1.9% 1.9%
23 $ 0.05693 $0.06 $0.05 $637.03万 $15.22亿 3.88% 3.88%
24 $ 6.394 $6.54 $5.88 $1,322.83万 $40.61亿 5.58% 5.58%
25 $ 1.0408 $1.11 $1.03 $294.55万 $17.21亿 -5.17% -5.17%
26 $ 0.5748 $0.61 $0.57 $29.66万 $18.70亿 -1.4% -1.4%
27 $ 4356.54 $4,404.02 $4,296.46 $33.73万 $16.59亿 0.05% 0.05%
28 $ 0.686 $0.72 $0.67 $603.56万 $17.12亿 -2.11% -2.11%
29 $ 126.69 $130.32 $121.16 $515.14万 $19.40亿 3.27% 3.27%
30 $ 0.0000016939 $0.00 $0.00 $3,106.36 $16.94亿 0.51% 0.51%
31 $ 235.65 $247.22 $228.67 $406.72万 $24.90亿 0.49% 0.49%
32 $ 114.08 $116.06 $111.20 $530.65万 $23.96亿 0.14% 0.14%
33 $ 0.000003384 $0.00 $0.00 $591.87万 $14.24亿 2.95% 2.95%
34 $ 7.703 $8.07 $7.40 $45.94万 $11.94亿 1.24% 1.24%
35 $ 2.378 $2.73 $2.33 $2,120.07万 $30.55亿 -4.26% -4.26%
36 $ 2.771 $2.88 $2.70 $76.50万 $15.14亿 0.54% 0.54%
37 $ 0.09481 $0.10 $0.09 $63.33万 $7.95亿 -0.72% -0.72%
38 $ 0.4019 $0.43 $0.39 $645.56万 $10.87亿 0.65% 0.65%
39 $ 1.642 $1.76 $1.62 $13.01万 $7.99亿 -6.81% -6.81%
40 $ 0.9988 $1.00 $1.00 $527.01万 $9.82亿 -0.02% -0.02%
41 $ 0.14175 $0.16 $0.14 $771.52万 $11.28亿 -1.81% -1.81%
42 $ 0.9999 $1.00 $0.99 $19.74万 $8.55亿 0.11% 0.11%
43 $ 0.03564 $0.04 $0.03 $127.05万 $9.66亿 3.45% 3.45%
44 $ 64.43 $66.00 $62.69 $11.24万 $7.78亿 -0.15% -0.15%
45 $ 0.09296 $0.10 $0.09 $29.47万 $8.22亿 1.98% 1.98%
46 $ 0.006398 $0.01 $0.01 $7.75万 $5.29亿 0.81% 0.81%
47 $ 0.02807 $0.03 $0.03 $22.97万 $5.36亿 0.35% 0.35%
48 $ 0.6207 $0.64 $0.59 $38.21万 $4.66亿 0.59% 0.59%

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