【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。
-
LEO
$9.306
0.39%
-
MAV
$0.010964
4.57%
-
QORPO
$0.000852
1.27%
-
GOCHU
$0.00000003699
1.34%
-
ORDER
$0.03417
0.17%
-
HTX
$0.0000016536
3.57%
-
C
$0.06096
4.92%
-
ORBR
$0.019006
5.42%
-
SOVRN
$0.0009375
0%
-
SYRUP
$0.2132
5.07%
-
XTER
$0.009446
1.3%
-
AMC
$0.08044
-1.24%
-
NUM
$0.002174
2.78%
-
FEARNOT
$0.0000008705
0.33%
-
BGSC
$0.0006747
6.82%
-
LOBO
$0.00004046
24.49%
-
GRIFFAIN
$0.012564
15.4%
-
FUSE
$0.003726
5.94%
-
DOME
$0.000002931
2.73%
-
USTC
$0.005398
4.28%
-
FIR
$0.0004437
0.13%
-
KIP
$0.00003767
7.53%