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 | $180.00亿 | -11.23% | 86.7% | 86.7% | |||
| 2 | $26.00亿 | 0.45% | 68.6% | 68.6% | |||
| 3 | $394.68亿 | -8.06% | 85.4% | 85.4% | |||
| 4 | $9.36亿 | -15.19% | 69.3% | 69.3% | |||
| 5 | $112.67亿 | -6.59% | 65.3% | 65.3% | |||
| 6 | $12.53亿 | -8.48% | 53.3% | 53.3% | |||
| 7 | $2.09亿 | 18.59% | 65.3% | 65.3% | |||
| 8 | $7.29亿 | -8.57% | 68.4% | 68.4% | |||
| 9 | $2.85亿 | -21.7% | 56.9% | 56.9% | |||
| 10 | $72.37亿 | 0.51% | 71.1% | 71.1% | |||
| 11 | $4.29亿 | 5.38% | 36.2% | 36.2% | |||
| 12 | $2,990.20万 | -18.4% | 59.5% | 59.5% | |||
| 13 | $215.14亿 | -0.43% | 31% | 31% | |||
| 14 | $112.07亿 | 1.3% | 76.2% | 76.2% | |||
| 15 | $1.41亿 | -9.32% | 66.9% | 66.9% | |||
| 16 | $106.48亿 | -12.48% | 55.2% | 55.2% | |||
| 17 | $11.93亿 | -6.61% | 26% | 26% | |||
| 18 | $16.27亿 | 26.64% | 46.9% | 46.9% | |||
| 19 | $1.11亿 | -10.33% | 31.5% | 31.5% | |||
| 20 | $1,706.05万 | -21.45% | 58.2% | 58.2% |