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 | $181.17亿 | -11.45% | 86.7% | 86.7% | |||
| 2 | $26.48亿 | 0.45% | 68.6% | 68.6% | |||
| 3 | $397.20亿 | -8.02% | 85.4% | 85.4% | |||
| 4 | $8.92亿 | -15.66% | 69.3% | 69.3% | |||
| 5 | $111.64亿 | -6.74% | 65.3% | 65.3% | |||
| 6 | $12.72亿 | -8.16% | 53.3% | 53.3% | |||
| 7 | $2.07亿 | 19.19% | 65.3% | 65.3% | |||
| 8 | $7.57亿 | -8.93% | 68.4% | 68.4% | |||
| 9 | $2.85亿 | -21.02% | 56.9% | 56.9% | |||
| 10 | $70.92亿 | 0.51% | 71.1% | 71.1% | |||
| 11 | $4.46亿 | 5.27% | 36.2% | 36.2% | |||
| 12 | $2,996.75万 | -18.58% | 59.5% | 59.5% | |||
| 13 | $212.56亿 | -0.42% | 31% | 31% | |||
| 14 | $111.73亿 | 1.28% | 76.2% | 76.2% | |||
| 15 | $1.42亿 | -9.32% | 66.9% | 66.9% | |||
| 16 | $107.12亿 | -12.35% | 55.2% | 55.2% | |||
| 17 | $11.60亿 | -6.51% | 26% | 26% | |||
| 18 | $15.92亿 | 26.61% | 46.9% | 46.9% | |||
| 19 | $1.12亿 | -10.69% | 31.5% | 31.5% | |||
| 20 | $1,689.25万 | -21.17% | 58.2% | 58.2% |