乌克兰警方关闭虚假加密投资平台，月涉案金额达 100 万美元
【乌克兰警方关闭虚假加密投资平台，月涉案金额达 100 万美元】金色财经报道，据 Decrypt 报道，乌克兰国家警察和安全局关闭一个虚假投资平台网络，该网络盗取 20 多个国家/地区用户的加密货币钱包。该团伙利用 Telegram 频道发布虚假投资广告，将受害者引诱到仿冒交易所并盗走资金。调查人员确认在德国、波兰、法国、英国、加拿大和以色列等 20 多个国家/地区共有 62 名受害者，该团伙月营业额高峰期达 100 万美元。()
| 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 | $179.95亿 | -11.33% | 86.7% | 86.7% | |||
| 2 | $26.05亿 | 0.44% | 68.6% | 68.6% | |||
| 3 | $411.71亿 | -8.07% | 85.4% | 85.4% | |||
| 4 | $9.00亿 | -15.19% | 69.3% | 69.3% | |||
| 5 | $108.71亿 | -6.86% | 65.3% | 65.3% | |||
| 6 | $12.19亿 | -8.54% | 53.3% | 53.3% | |||
| 7 | $2.08亿 | 18.49% | 65.3% | 65.3% | |||
| 8 | $7.52亿 | -8.63% | 68.4% | 68.4% | |||
| 9 | $2.81亿 | -20.78% | 56.9% | 56.9% | |||
| 10 | $73.77亿 | 0.5% | 71.1% | 71.1% | |||
| 11 | $4.46亿 | 5.34% | 36.2% | 36.2% | |||
| 12 | $3,104.54万 | -18.64% | 59.5% | 59.5% | |||
| 13 | $221.56亿 | -0.44% | 31% | 31% | |||
| 14 | $110.23亿 | 1.28% | 76.2% | 76.2% | |||
| 15 | $1.42亿 | -9.44% | 66.9% | 66.9% | |||
| 16 | $109.66亿 | -12.45% | 55.2% | 55.2% | |||
| 17 | $11.73亿 | -6.48% | 26% | 26% | |||
| 18 | $16.26亿 | 27.19% | 46.9% | 46.9% | |||
| 19 | $1.07亿 | -10.69% | 31.5% | 31.5% | |||
| 20 | $1,706.21万 | -21.36% | 58.2% | 58.2% |
