泰国警方在曼谷逮捕涉嫌洗钱及加密交易的中国通缉犯,涉案金额超5亿元

【泰国警方在曼谷逮捕涉嫌洗钱及加密交易的中国通缉犯,涉案金额超5亿元】金色财经报道,泰国移民警方近日在曼谷逮捕一名 37 岁中国籍男子,该男子因涉嫌参与跨国犯罪网络及洗钱活动被中国警方通缉。警方称,相关犯罪网络涉及交易金额超过 5 亿元人民币(约 24.85 亿泰铢)。该嫌疑人涉嫌通过超过 133 个账户为犯罪团伙处理加密货币及外汇兑换交易,并协助跨国犯罪网络成员办理签证。警方表示,嫌疑人曾通过伪造居住登记文件、更换车牌及改变车辆外观等方式躲避追捕,最终在曼谷一处豪宅内落网。泰国当局将依法处理其逾期居留问题,并协调将其遣返回中国接受调查。()
热门交易所
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 $183.86亿 -11.38% 86.7% 86.7%
2 $26.94亿 0.44% 68.6% 68.6%
3 $392.80亿 -8.33% 85.4% 85.4%
4 $9.06亿 -15.41% 69.3% 69.3%
5 $108.27亿 -6.59% 65.3% 65.3%
6 $12.50亿 -8.34% 53.3% 53.3%
7 $2.10亿 18.9% 65.3% 65.3%
8 $7.21亿 -8.86% 68.4% 68.4%
9 $2.81亿 -20.6% 56.9% 56.9%
10 $71.05亿 0.5% 71.1% 71.1%
11 $4.48亿 5.39% 36.2% 36.2%
12 $3,043.50万 -18.21% 59.5% 59.5%
13 $223.67亿 -0.42% 31% 31%
14 $109.22亿 1.26% 76.2% 76.2%
15 $1.45亿 -9.45% 66.9% 66.9%
16 $106.26亿 -12.21% 55.2% 55.2%
17 $11.55亿 -6.57% 26% 26%
18 $16.14亿 26.37% 46.9% 46.9%
19 $1.09亿 -10.44% 31.5% 31.5%
20 $1,638.72万 -21.41% 58.2% 58.2%
今日行情
排名 # 币种 最新价 24H最高 24H最低 24H量 流通市值 24H涨跌幅 币种 最新价 24H涨跌幅
1 $ 81508.3 $8.25万 $8.08万 $5.52亿 $1.63兆 -0.69% -0.69%
2 $ 2427.02 $2,480.29 $2,393.23 $1.65亿 $2,929.26亿 -1.62% -1.62%
3 $ 1.2992 $1.34 $1.29 $2,514.09万 $791.44亿 -2.79% -2.79%
4 $ 719.6 $731.20 $718.60 $500.25万 $981.25亿 -1.27% -1.27%
5 $ 1.0013 $1.00 $1.00 $3,874.14万 $708.07亿 0.01% 0.01%
6 $ 104.14 $106.61 $102.50 $5,262.65万 $590.00亿 -1.53% -1.53%
7 $ 0.337 $0.34 $0.33 $317.60万 $319.20亿 0.44% 0.44%
8 $ 0.07981 $0.08 $0.08 $1,742.58万 $134.26亿 -2.55% -2.55%
9 $ 272.78 $284.36 $271.91 $130.81万 $54.50亿 -3.11% -3.11%
10 $ 78.85 $81.58 $78.47 $1,510.46万 $267.58亿 -3% -3%
11 $ 0.22185 $0.23 $0.22 $278.55万 $79.76亿 -3.26% -3.26%
12 $ 81074 $8.15万 $8.07万 $1,973.91 $104.52亿 -0.5% -0.5%
13 $ 9.09 $9.09 $8.95 $3,709.43 $83.78亿 0.63% 0.63%
15 $ 0.17861 $0.18 $0.18 $151.57万 $57.89亿 -2.3% -2.3%
16 $ 59.44 $61.13 $59.12 $398.19万 $45.60亿 -2.62% -2.62%
17 $ 0.08294 $0.09 $0.08 $53.79万 $35.49亿 -4.25% -4.25%
18 $ 1161.82 $1,229.30 $1,132.55 $1,428.42万 $191.42亿 -4.94% -4.94%
19 $ 9.918 $10.40 $9.89 $314.03万 $42.67亿 -3.5% -3.5%
20 $ 0.000005035 $0.00 $0.00 $226.34万 $29.67亿 -2.21% -2.21%
21 $ 0.9971 $1.06 $1.00 $912.83万 $37.81亿 -4.27% -4.27%
22 $ 0.05757 $0.06 $0.06 $9.84万 $22.22亿 -3.11% -3.11%
23 $ 0.05703 $0.06 $0.06 $20.86万 $15.25亿 0.03% 0.03%
24 $ 7.198 $7.46 $7.09 $563.51万 $45.72亿 -3.04% -3.04%
25 $ 1.1381 $1.21 $1.14 $254.64万 $18.82亿 -3.34% -3.34%
26 $ 0.539 $0.55 $0.53 $22.57万 $17.53亿 -0.31% -0.31%
27 $ 4164.56 $4,195.77 $4,155.12 $160.18万 $15.86亿 -0.17% -0.17%
28 $ 0.7056 $0.72 $0.70 $140.76万 $17.61亿 -0.54% -0.54%
29 $ 154.45 $161.96 $153.87 $685.96万 $23.65亿 -4.51% -4.51%
30 $ 0.0000016428 $0.00 $0.00 $2,928.81 $16.43亿 0.12% 0.12%
31 $ 270.85 $289.41 $270.20 $270.26万 $28.62亿 -5.23% -5.23%
32 $ 116.26 $119.62 $115.61 $250.84万 $24.41亿 -2.45% -2.45%
33 $ 0.000003944 $0.00 $0.00 $359.03万 $16.59亿 -3.33% -3.33%
34 $ 7.857 $8.08 $7.82 $15.33万 $12.18亿 -2.51% -2.51%
35 $ 5.076 $5.29 $4.92 $4,038.11万 $65.21亿 -3.36% -3.36%
36 $ 2.967 $3.10 $2.96 $125.63万 $16.21亿 -3.1% -3.1%
37 $ 0.07984 $0.08 $0.08 $45.30万 $6.69亿 -1.43% -1.43%
38 $ 0.5078 $0.54 $0.49 $1,348.92万 $13.74亿 -5.2% -5.2%
39 $ 1.702 $1.78 $1.70 $15.94万 $8.29亿 -3.01% -3.01%
40 $ 0.9985 $1.00 $1.00 $267.78万 $9.82亿 -0.06% -0.06%
41 $ 0.19446 $0.21 $0.19 $359.45万 $15.47亿 -5.02% -5.02%
42 $ 0.997 $1.00 $1.00 $3,611.41 $8.53亿 0% 0%
43 $ 0.03518 $0.04 $0.04 $98.53万 $9.53亿 -7.37% -7.37%
44 $ 202.89 $209.18 $198.67 $185.42万 $24.49亿 -2.48% -2.48%
45 $ 0.1116 $0.12 $0.11 $14.74万 $9.87亿 -5.59% -5.59%
46 $ 0.006526 $0.01 $0.01 $5.95万 $5.40亿 -2.32% -2.32%
47 $ 0.03327 $0.03 $0.03 $11.34万 $6.35亿 -3.87% -3.87%
48 $ 0.8153 $0.88 $0.82 $173.08万 $6.13亿 -7.39% -7.39%

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