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 | $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% |