日本警方逮捕6名加密洗钱嫌疑人，涉案约9100万日元
【日本警方逮捕6名加密洗钱嫌疑人，涉案约9100万日元】金色财经报道，10月11日，据日本时事通信社及TBS报道，日本警方逮捕6名涉嫌通过加密资产为诈骗集团洗钱的人员。警方调查显示，该团伙于2024年2月至3月期间涉嫌处理约9,100万日元（约合58万美元）诈骗资金，涉及约30名受害者。资金先进入公司银行账户，再兑换为BTC，经海外渠道转换为USDT后转回诈骗集团，涉案人员据称收取约1%的佣金。()
| 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 | $183.76亿 | -11.29% | 86.7% | 86.7% | |||
| 2 | $26.69亿 | 0.43% | 68.6% | 68.6% | |||
| 3 | $407.54亿 | -8.13% | 85.4% | 85.4% | |||
| 4 | $9.09亿 | -15.33% | 69.3% | 69.3% | |||
| 5 | $108.11亿 | -6.8% | 65.3% | 65.3% | |||
| 6 | $12.11亿 | -8.45% | 53.3% | 53.3% | |||
| 7 | $2.11亿 | 18.79% | 65.3% | 65.3% | |||
| 8 | $7.38亿 | -8.86% | 68.4% | 68.4% | |||
| 9 | $2.84亿 | -21.16% | 56.9% | 56.9% | |||
| 10 | $72.39亿 | 0.51% | 71.1% | 71.1% | |||
| 11 | $4.42亿 | 5.41% | 36.2% | 36.2% | |||
| 12 | $3,030.69万 | -18.55% | 59.5% | 59.5% | |||
| 13 | $220.11亿 | -0.42% | 31% | 31% | |||
| 14 | $109.86亿 | 1.27% | 76.2% | 76.2% | |||
| 15 | $1.40亿 | -9.45% | 66.9% | 66.9% | |||
| 16 | $107.31亿 | -12.58% | 55.2% | 55.2% | |||
| 17 | $11.75亿 | -6.58% | 26% | 26% | |||
| 18 | $16.36亿 | 27.49% | 46.9% | 46.9% | |||
| 19 | $1.09亿 | -10.3% | 31.5% | 31.5% | |||
| 20 | $1,634.32万 | -20.75% | 58.2% | 58.2% |
