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 | $186.50亿 | -11.32% | 86.7% | 86.7% | |||
| 2 | $26.82亿 | 0.43% | 68.6% | 68.6% | |||
| 3 | $401.72亿 | -8.03% | 85.4% | 85.4% | |||
| 4 | $9.14亿 | -15.24% | 69.3% | 69.3% | |||
| 5 | $108.46亿 | -6.77% | 65.3% | 65.3% | |||
| 6 | $12.30亿 | -8.15% | 53.3% | 53.3% | |||
| 7 | $2.04亿 | 19.25% | 65.3% | 65.3% | |||
| 8 | $7.48亿 | -8.82% | 68.4% | 68.4% | |||
| 9 | $2.85亿 | -20.71% | 56.9% | 56.9% | |||
| 10 | $71.62亿 | 0.51% | 71.1% | 71.1% | |||
| 11 | $4.43亿 | 5.33% | 36.2% | 36.2% | |||
| 12 | $2,997.64万 | -17.94% | 59.5% | 59.5% | |||
| 13 | $216.01亿 | -0.42% | 31% | 31% | |||
| 14 | $113.16亿 | 1.25% | 76.2% | 76.2% | |||
| 15 | $1.39亿 | -9.46% | 66.9% | 66.9% | |||
| 16 | $106.23亿 | -12.12% | 55.2% | 55.2% | |||
| 17 | $11.86亿 | -6.63% | 26% | 26% | |||
| 18 | $15.97亿 | 27.5% | 46.9% | 46.9% | |||
| 19 | $1.09亿 | -10.32% | 31.5% | 31.5% | |||
| 20 | $1,675.07万 | -21.1% | 58.2% | 58.2% |
