泰国警方从三家加密交易所获取境外赌场 Shuffle 资金数据
【泰国警方从三家加密交易所获取境外赌场 Shuffle 资金数据】金色财经报道,11月3日,泰国网络警察已从三家加密货币交易所获取与境外加密赌场 Shuffle 有关的资金流向数据,并成立 80 个专案组准备展开执法行动。警方表示,由于 Shuffle 注册于库拉索并通过加密货币进行资金结算,调查难度高于普通网络赌博案件,将优先调查泰国境内参与者,再追查境外平台运营方。()
| 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 | $183.43亿 | -11.59% | 86.7% | 86.7% | |||
| 2 | $26.56亿 | 0.45% | 68.6% | 68.6% | |||
| 3 | $408.02亿 | -8.01% | 85.4% | 85.4% | |||
| 4 | $9.00亿 | -15.62% | 69.3% | 69.3% | |||
| 5 | $110.71亿 | -6.74% | 65.3% | 65.3% | |||
| 6 | $12.14亿 | -8.18% | 53.3% | 53.3% | |||
| 7 | $2.09亿 | 18.73% | 65.3% | 65.3% | |||
| 8 | $7.41亿 | -8.97% | 68.4% | 68.4% | |||
| 9 | $2.89亿 | -20.58% | 56.9% | 56.9% | |||
| 10 | $72.36亿 | 0.5% | 71.1% | 71.1% | |||
| 11 | $4.35亿 | 5.25% | 36.2% | 36.2% | |||
| 12 | $3,026.23万 | -18.38% | 59.5% | 59.5% | |||
| 13 | $212.56亿 | -0.42% | 31% | 31% | |||
| 14 | $111.96亿 | 1.31% | 76.2% | 76.2% | |||
| 15 | $1.44亿 | -9.36% | 66.9% | 66.9% | |||
| 16 | $107.82亿 | -12.38% | 55.2% | 55.2% | |||
| 17 | $11.41亿 | -6.33% | 26% | 26% | |||
| 18 | $15.97亿 | 26.82% | 46.9% | 46.9% | |||
| 19 | $1.10亿 | -10.3% | 31.5% | 31.5% | |||
| 20 | $1,704.42万 | -20.89% | 58.2% | 58.2% |