泰国逮捕涉5亿元洗钱案中国籍嫌疑人曾为团伙提供加密货币兑换

【泰国逮捕涉5亿元洗钱案中国籍嫌疑人曾为团伙提供加密货币兑换】金色财经报道，10月18日，据crypto.news报道，泰国移民警察逮捕一名37岁中国籍男子（仅披露姓吴），其涉嫌为洗钱网络进行加密货币与外币兑换。据《The Nation》10月17日报道，调查人员于前一日在曼谷沙攀松区一处豪华住宅区将其拘捕。该男子因涉放贷团伙相关罪行被中国方面通缉；警方称，他还招募人员开设银行账户，收集银行卡与账户信息后提供给洗钱团伙，并为跨国犯罪网络相关人员安排签证。调查人员认定该网络交易额超过5亿元人民币，但未将全部金额描述为加密货币转账。在泰国，警方依1979年《移民法》第81条以逾期停留起诉他，其停留许可约在3年8个月前到期；泰国方面的指控针对移民身份，中国逮捕令则针对涉嫌犯罪活动。当局表示将启动驱逐程序并与中方协调遣返。(2026-10-18 06:25:58)

排名	#	交易平台	24H成交额	成交涨跌幅	活跃度
1	OKX 欧易OKX	$180.47亿	-11.15%	86.7%	86.7%
2	HTX 火币huobi	$25.94亿	0.44%	68.6%	68.6%
3	Binance 币安网	$393.11亿	-8.14%	85.4%	85.4%
4	Coinbase Coinbase	$9.19亿	-15.53%	69.3%	69.3%
5	Bybit Bybit	$107.54亿	-6.62%	65.3%	65.3%
6	Crypto.com Crypto.com	$12.47亿	-8.3%	53.3%	53.3%
7	Bitfinex Bitfinex	$2.11亿	18.63%	65.3%	65.3%
8	Kraken K网(Kraken)	$7.29亿	-8.97%	68.4%	68.4%
9	Upbit Upbit	$2.80亿	-21.48%	56.9%	56.9%
10	Bitget Bitget	$74.02亿	0.5%	71.1%	71.1%
11	Deribit Deribit	$4.30亿	5.29%	36.2%	36.2%
12	Gemini 双子星（Gemini）	$3,001.21万	-18.68%	59.5%	59.5%
13	BiKing 币王	$220.79亿	-0.44%	31%	31%
14	MEXC MEXC	$109.49亿	1.3%	76.2%	76.2%
15	Bithumb Bithumb	$1.39亿	-9.66%	66.9%	66.9%
16	gate.io 大门	$107.17亿	-12.38%	55.2%	55.2%
17	BitTap 币泰	$11.75亿	-6.32%	26%	26%
18	Hyperliquid Hyperliquid	$16.44亿	26.6%	46.9%	46.9%
19	Uniswap v3 (Base) Uniswap v3 (Base)	$1.12亿	-10.39%	31.5%	31.5%
20	bitFlyer bitFlyer	$1,686.16万	-21.37%	58.2%	58.2%

排名	#	币种	最新价	24H最高	24H最低	24H量	流通市值	24H涨跌幅
1	BTC 比特币	$ 81306.8	$8.18万	$8.08万	$2.29亿	$1.62兆	-0.39%	-0.39%
2	ETH 以太坊	$ 2395.71	$2,441.75	$2,356.97	$1.21亿	$2,891.47亿	-1.16%	-1.16%
3	XRP 瑞波币	$ 1.2892	$1.31	$1.27	$1,688.69万	$785.35亿	-1.64%	-1.64%
4	BNB 币安币	$ 716.4	$723.40	$710.30	$619.71万	$976.88亿	-0.77%	-0.77%
5	USDC USD Coin	$ 1.0012	$1.00	$1.00	$3,182.42万	$708.00亿	0%	0%
6	SOL Solana	$ 103	$105.28	$101.06	$3,511.61万	$583.54亿	-1.22%	-1.22%
7	TRX 波场	$ 0.3336	$0.34	$0.33	$240.58万	$315.98亿	-0.5%	-0.5%
8	DOGE 狗狗币	$ 0.07908	$0.08	$0.08	$1,335.98万	$133.03亿	-2.15%	-2.15%
9	BCH 比特现金	$ 274.42	$284.36	$270.42	$150.09万	$54.82亿	-0.57%	-0.57%
10	HYPE Hyperliquid	$ 78.04	$80.50	$77.14	$1,251.23万	$264.83亿	-2.79%	-2.79%
11	ADA 艾达币	$ 0.21859	$0.23	$0.21	$292.91万	$78.59亿	-3.15%	-3.15%
12	WBTC Wrapped Bitcoin	$ 80858.7	$8.09万	$8.09万	$8.09	$104.24亿	0%	0%
13	LEO UNUS SED LEO	$ 9.042	$9.09	$8.97	$384.88	$83.34亿	-0.52%	-0.52%
14	LINK ChainLink	$ 11.939	$12.39	$11.74	$362.22万	$80.96亿	-3.21%	-3.21%
15	XLM 恒星币	$ 0.17656	$0.18	$0.17	$130.83万	$57.23亿	-2.71%	-2.71%
16	LTC 莱特币	$ 58.69	$60.08	$57.53	$343.83万	$45.02亿	-1.75%	-1.75%
17	HBAR Hedera Hashgraph	$ 0.08509	$0.09	$0.08	$66.50万	$36.41亿	1.91%	1.91%
18	ZEC 大零币	$ 1123.66	$1,184.83	$1,098.94	$1,717.86万	$185.14亿	-2.15%	-2.15%
19	AVAX Avalanche	$ 9.743	$10.09	$9.56	$265.25万	$41.92亿	-2.09%	-2.09%
20	SHIB Shiba Inu	$ 0.000004967	$0.00	$0.00	$58.97万	$29.27亿	-2.35%	-2.35%
21	SUI Sui	$ 0.9736	$1.02	$0.95	$842.61万	$36.92亿	-4.51%	-4.51%
22	CRO Cronos	$ 0.05674	$0.06	$0.06	$11.34万	$21.90亿	-2.2%	-2.2%
23	WLFI worldlibertyfinancial-education	$ 0.05703	$0.06	$0.06	$12.99万	$15.25亿	0.05%	0.05%
24	UNI Uniswap	$ 7.129	$7.36	$7.00	$472.53万	$45.28亿	-2.76%	-2.76%
25	DOT 波卡币	$ 1.1129	$1.21	$1.09	$183.08万	$18.40亿	-4.96%	-4.96%
26	MNT Mantle	$ 0.5273	$0.54	$0.52	$8.78万	$17.15亿	-1.97%	-1.97%
27	PAXG PAX Gold	$ 4154.26	$4,166.53	$4,148.23	$28.23万	$15.82亿	-0.22%	-0.22%
28	ASTER Aster	$ 0.7	$0.71	$0.69	$185.74万	$17.47亿	-0.99%	-0.99%
29	AAVE Aave	$ 151.69	$157.02	$149.13	$738.22万	$23.23亿	-2.21%	-2.21%
30	HTX HTX	$ 0.0000016541	$0.00	$0.00	$2,335.30	$16.54亿	0.64%	0.64%
31	TAO Bittensor	$ 267.28	$277.32	$261.96	$214.86万	$28.24亿	-2.9%	-2.9%
32	OKB OK币	$ 114.94	$118.18	$114.44	$186.44万	$24.14亿	-2.7%	-2.7%
33	PEPE Pepe	$ 0.000003857	$0.00	$0.00	$362.71万	$16.23亿	-4.22%	-4.22%
34	ETC 以太经典	$ 7.759	$8.01	$7.63	$12.94万	$12.03亿	-2.37%	-2.37%
35	NEAR NEAR Protocol	$ 4.838	$5.20	$4.77	$2,943.54万	$62.15亿	-4.7%	-4.7%
36	ICP Internet Computer(Dfinity)	$ 2.928	$3.06	$2.87	$76.90万	$15.99亿	-3.04%	-3.04%
37	PI Pi Network	$ 0.07943	$0.08	$0.08	$46.31万	$6.66亿	-1.25%	-1.25%
38	WLD Worldcoin	$ 0.4915	$0.54	$0.48	$1,290.48万	$13.30亿	-4.28%	-4.28%
39	ATOM 阿童木	$ 1.695	$1.78	$1.67	$15.42万	$8.25亿	-3.85%	-3.85%
40	FDUSD First Digital USD	$ 0.9983	$1.00	$1.00	$311.92万	$9.82亿	-0.06%	-0.06%
41	ENA Ethena	$ 0.1878	$0.20	$0.18	$311.24万	$14.94亿	-5.52%	-5.52%
42	USDD USDD	$ 0.9972	$1.00	$1.00	$1.27万	$8.53亿	-0.11%	-0.11%
43	KAS Kaspa	$ 0.03526	$0.04	$0.03	$91.73万	$9.55亿	-3.07%	-3.07%
44	QNT Quant	$ 194.46	$206.06	$190.67	$119.42万	$23.48亿	-2.68%	-2.68%
45	ALGO Algorand	$ 0.11118	$0.12	$0.11	$14.56万	$9.83亿	-3.83%	-3.83%
46	FLR Flare	$ 0.006477	$0.01	$0.01	$5.08万	$5.35亿	-2.39%	-2.39%
47	XDC XDC Network	$ 0.03314	$0.03	$0.03	$15.71万	$6.32亿	-1.98%	-1.98%
48	APT Aptos	$ 0.7932	$0.86	$0.77	$151.51万	$5.96亿	-5.96%	-5.96%

泰国逮捕涉5亿元洗钱案中国籍嫌疑人 曾为团伙提供加密货币兑换

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泰国逮捕涉5亿元洗钱案中国籍嫌疑人曾为团伙提供加密货币兑换