泰国逮捕涉5亿元洗钱案中国籍嫌疑人曾为团伙提供加密货币兑换

【泰国逮捕涉5亿元洗钱案中国籍嫌疑人曾为团伙提供加密货币兑换】金色财经报道，10月18日，据crypto.news报道，泰国移民警察逮捕一名37岁中国籍男子（仅披露姓吴），其涉嫌为洗钱网络进行加密货币与外币兑换。据《The Nation》10月17日报道，调查人员于前一日在曼谷沙攀松区一处豪华住宅区将其拘捕。该男子因涉放贷团伙相关罪行被中国方面通缉；警方称，他还招募人员开设银行账户，收集银行卡与账户信息后提供给洗钱团伙，并为跨国犯罪网络相关人员安排签证。调查人员认定该网络交易额超过5亿元人民币，但未将全部金额描述为加密货币转账。在泰国，警方依1979年《移民法》第81条以逾期停留起诉他，其停留许可约在3年8个月前到期；泰国方面的指控针对移民身份，中国逮捕令则针对涉嫌犯罪活动。当局表示将启动驱逐程序并与中方协调遣返。(2026-10-18 06:25:58)

排名	#	交易平台	24H成交额	成交涨跌幅	活跃度
1	OKX 欧易OKX	$183.24亿	-11.58%	86.7%	86.7%
2	HTX 火币huobi	$26.28亿	0.44%	68.6%	68.6%
3	Binance 币安网	$405.34亿	-8.05%	85.4%	85.4%
4	Coinbase Coinbase	$9.05亿	-15.13%	69.3%	69.3%
5	Bybit Bybit	$111.68亿	-6.57%	65.3%	65.3%
6	Crypto.com Crypto.com	$12.45亿	-8.13%	53.3%	53.3%
7	Bitfinex Bitfinex	$2.07亿	19.41%	65.3%	65.3%
8	Kraken K网(Kraken)	$7.40亿	-8.65%	68.4%	68.4%
9	Upbit Upbit	$2.77亿	-21.06%	56.9%	56.9%
10	Bitget Bitget	$70.61亿	0.51%	71.1%	71.1%
11	Deribit Deribit	$4.37亿	5.28%	36.2%	36.2%
12	Gemini 双子星（Gemini）	$3,003.30万	-18.28%	59.5%	59.5%
13	BiKing 币王	$214.92亿	-0.43%	31%	31%
14	MEXC MEXC	$113.95亿	1.3%	76.2%	76.2%
15	Bithumb Bithumb	$1.38亿	-9.32%	66.9%	66.9%
16	gate.io 大门	$106.14亿	-12.44%	55.2%	55.2%
17	BitTap 币泰	$11.69亿	-6.57%	26%	26%
18	Hyperliquid Hyperliquid	$16.42亿	27.33%	46.9%	46.9%
19	Uniswap v3 (Base) Uniswap v3 (Base)	$1.11亿	-10.31%	31.5%	31.5%
20	bitFlyer bitFlyer	$1,637.09万	-21.33%	58.2%	58.2%

排名	#	币种	最新价	24H最高	24H最低	24H量	流通市值	24H涨跌幅
1	BTC 比特币	$ 81359.9	$8.18万	$8.08万	$2.33亿	$1.63兆	-0.53%	-0.53%
2	ETH 以太坊	$ 2393.46	$2,441.75	$2,356.97	$1.19亿	$2,888.75亿	-1.35%	-1.35%
3	XRP 瑞波币	$ 1.2912	$1.31	$1.27	$1,652.82万	$786.56亿	-1.56%	-1.56%
4	BNB 币安币	$ 716.7	$723.40	$710.30	$599.11万	$977.29亿	-0.81%	-0.81%
5	USDC USD Coin	$ 1.0011	$1.00	$1.00	$3,180.85万	$707.93亿	-0.01%	-0.01%
6	SOL Solana	$ 103.11	$105.28	$101.06	$3,440.85万	$584.16亿	-1.34%	-1.34%
7	TRX 波场	$ 0.3335	$0.34	$0.33	$239.11万	$315.89亿	-0.59%	-0.59%
8	DOGE 狗狗币	$ 0.07908	$0.08	$0.08	$1,302.62万	$133.03亿	-2.44%	-2.44%
9	BCH 比特现金	$ 274.84	$284.36	$270.42	$149.32万	$54.91亿	-0.35%	-0.35%
10	HYPE Hyperliquid	$ 78.1	$80.50	$77.14	$1,237.93万	$265.03亿	-2.73%	-2.73%
11	ADA 艾达币	$ 0.21905	$0.23	$0.21	$287.26万	$78.75亿	-3.16%	-3.16%
12	WBTC Wrapped Bitcoin	$ 80858.7	$8.09万	$8.09万	$8.09	$104.24亿	0%	0%
13	LEO UNUS SED LEO	$ 9.042	$9.09	$8.97	$384.88	$83.34亿	-0.52%	-0.52%
14	LINK ChainLink	$ 11.951	$12.39	$11.74	$352.05万	$81.04亿	-3.32%	-3.32%
15	XLM 恒星币	$ 0.17644	$0.18	$0.17	$130.97万	$57.19亿	-2.89%	-2.89%
16	LTC 莱特币	$ 58.71	$60.08	$57.53	$341.98万	$45.04亿	-1.67%	-1.67%
17	HBAR Hedera Hashgraph	$ 0.08441	$0.09	$0.08	$65.30万	$36.12亿	0.76%	0.76%
18	ZEC 大零币	$ 1123.5	$1,184.83	$1,098.94	$1,720.13万	$185.11亿	-2.36%	-2.36%
19	AVAX Avalanche	$ 9.743	$10.09	$9.56	$264.60万	$41.92亿	-2.46%	-2.46%
20	SHIB Shiba Inu	$ 0.000004958	$0.00	$0.00	$59.19万	$29.21亿	-2.91%	-2.91%
21	SUI Sui	$ 0.9739	$1.02	$0.95	$843.38万	$36.93亿	-4.89%	-4.89%
22	CRO Cronos	$ 0.05682	$0.06	$0.06	$11.17万	$21.93亿	-2.33%	-2.33%
23	WLFI worldlibertyfinancial-education	$ 0.05702	$0.06	$0.06	$12.71万	$15.25亿	-0.03%	-0.03%
24	UNI Uniswap	$ 7.126	$7.36	$7.00	$472.55万	$45.26亿	-2.71%	-2.71%
25	DOT 波卡币	$ 1.1126	$1.21	$1.09	$186.52万	$18.39亿	-5.22%	-5.22%
26	MNT Mantle	$ 0.5272	$0.54	$0.52	$8.19万	$17.15亿	-1.77%	-1.77%
27	PAXG PAX Gold	$ 4154.9	$4,166.53	$4,148.23	$37.31万	$15.82亿	-0.24%	-0.24%
28	ASTER Aster	$ 0.7015	$0.71	$0.69	$181.85万	$17.51亿	-0.91%	-0.91%
29	AAVE Aave	$ 151.52	$157.02	$149.13	$720.27万	$23.20亿	-2.39%	-2.39%
30	HTX HTX	$ 0.0000016541	$0.00	$0.00	$2,335.30	$16.54亿	0.64%	0.64%
31	TAO Bittensor	$ 267.74	$277.32	$261.96	$212.56万	$28.29亿	-2.83%	-2.83%
32	OKB OK币	$ 115.39	$118.18	$114.44	$183.34万	$24.23亿	-2.11%	-2.11%
33	PEPE Pepe	$ 0.000003852	$0.00	$0.00	$350.98万	$16.20亿	-4.91%	-4.91%
34	ETC 以太经典	$ 7.77	$8.01	$7.63	$12.81万	$12.05亿	-2.27%	-2.27%
35	NEAR NEAR Protocol	$ 4.871	$5.20	$4.77	$2,976.22万	$62.57亿	-4.84%	-4.84%
36	ICP Internet Computer(Dfinity)	$ 2.925	$3.06	$2.87	$78.57万	$15.98亿	-3.14%	-3.14%
37	PI Pi Network	$ 0.0794	$0.08	$0.08	$45.58万	$6.66亿	-1.37%	-1.37%
38	WLD Worldcoin	$ 0.4884	$0.54	$0.48	$1,271.47万	$13.21亿	-5.01%	-5.01%
39	ATOM 阿童木	$ 1.701	$1.78	$1.67	$14.88万	$8.28亿	-3.73%	-3.73%
40	FDUSD First Digital USD	$ 0.9983	$1.00	$1.00	$309.96万	$9.82亿	-0.06%	-0.06%
41	ENA Ethena	$ 0.18834	$0.20	$0.18	$310.94万	$14.99亿	-5.4%	-5.4%
42	USDD USDD	$ 0.9972	$1.00	$1.00	$1.27万	$8.53亿	-0.11%	-0.11%
43	KAS Kaspa	$ 0.03506	$0.04	$0.03	$87.62万	$9.50亿	-3.91%	-3.91%
44	QNT Quant	$ 194.67	$206.06	$190.67	$121.63万	$23.50亿	-2.88%	-2.88%
45	ALGO Algorand	$ 0.11119	$0.12	$0.11	$14.60万	$9.83亿	-3.98%	-3.98%
46	FLR Flare	$ 0.006485	$0.01	$0.01	$5.11万	$5.36亿	-2.03%	-2.03%
47	XDC XDC Network	$ 0.03313	$0.03	$0.03	$15.69万	$6.32亿	-2.12%	-2.12%
48	APT Aptos	$ 0.7951	$0.86	$0.77	$153.03万	$5.97亿	-5.78%	-5.78%

泰国逮捕涉5亿元洗钱案中国籍嫌疑人 曾为团伙提供加密货币兑换

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泰国逮捕涉5亿元洗钱案中国籍嫌疑人曾为团伙提供加密货币兑换