日本金融厅与警察厅要求加密交易所强化反欺诈措施

【日本金融厅与警察厅要求加密交易所强化反欺诈措施】金色财经报道，8月7日消息，日本金融厅与警察厅近日联合向加密资产交易业协会 JVCEA 发函，要求各交易所加强反欺诈措施。此次要求共提出 11 项具体内容，包括提款地址需事先登记、强化交易监控、开户时严格核对身份证明文件，以及在用户存入法定货币或购买加密资产后设置一定期限的提款限制。此次行动背景为社交媒体上的投资诈骗和“杀猪盘”骗局增多，不法分子频繁利用加密账户转移非法资金。金融厅还建议交易所根据客户风险等级和交易用途灵活设定提款上限，发现可疑交易应立即限制或冻结账户，同时加强与警方之间的情报联动。对于短期内难以落实的系统改造，允许交易所分阶段推进。(2026-08-07 14:22:54)

排名	#	交易平台	24H成交额	成交涨跌幅	活跃度
1	OKX 欧易OKX	$182.68亿	-11.47%	86.7%	86.7%
2	HTX 火币huobi	$26.06亿	0.43%	68.6%	68.6%
3	Binance 币安网	$411.60亿	-8.32%	85.4%	85.4%
4	Coinbase Coinbase	$9.11亿	-15.38%	69.3%	69.3%
5	Bybit Bybit	$112.49亿	-6.74%	65.3%	65.3%
6	Crypto.com Crypto.com	$12.47亿	-8.44%	53.3%	53.3%
7	Bitfinex Bitfinex	$2.07亿	18.69%	65.3%	65.3%
8	Kraken K网(Kraken)	$7.24亿	-8.58%	68.4%	68.4%
9	Upbit Upbit	$2.85亿	-21.54%	56.9%	56.9%
10	Bitget Bitget	$72.22亿	0.5%	71.1%	71.1%
11	Deribit Deribit	$4.46亿	5.34%	36.2%	36.2%
12	Gemini 双子星（Gemini）	$3,055.11万	-18.87%	59.5%	59.5%
13	BiKing 币王	$222.54亿	-0.44%	31%	31%
14	MEXC MEXC	$111.67亿	1.31%	76.2%	76.2%
15	Bithumb Bithumb	$1.42亿	-9.72%	66.9%	66.9%
16	gate.io 大门	$110.09亿	-12.34%	55.2%	55.2%
17	BitTap 币泰	$11.61亿	-6.34%	26%	26%
18	Hyperliquid Hyperliquid	$15.79亿	27.43%	46.9%	46.9%
19	Uniswap v3 (Base) Uniswap v3 (Base)	$1.08亿	-10.44%	31.5%	31.5%
20	bitFlyer bitFlyer	$1,687.30万	-21.39%	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	$ 63819.7	$6.45万	$6.32万	$2.83亿	$1.28兆	-0.3%	-0.3%
2	ETH 以太坊	$ 1891.3	$1,898.01	$1,853.12	$1.46亿	$2,282.68亿	0.85%	0.85%
3	XRP 瑞波币	$ 1.0223	$1.03	$0.99	$3,200.05万	$622.76亿	1.13%	1.13%
4	BNB 币安币	$ 613.3	$620.40	$598.50	$1,524.34万	$836.29亿	2.23%	2.23%
5	USDC USD Coin	$ 1.0008	$1.00	$1.00	$3,203.28万	$707.71亿	0%	0%
6	SOL Solana	$ 76.29	$76.66	$74.64	$4,234.47万	$432.22亿	0.56%	0.56%
7	TRX 波场	$ 0.3354	$0.34	$0.33	$404.74万	$317.68亿	1.11%	1.11%
8	DOGE 狗狗币	$ 0.07209	$0.07	$0.07	$2,353.44万	$121.27亿	2.83%	2.83%
9	BCH 比特现金	$ 213.25	$215.69	$211.10	$13.06万	$42.60亿	-0.58%	-0.58%
10	HYPE Hyperliquid	$ 54.62	$55.54	$53.75	$1,022.70万	$185.35亿	-1.28%	-1.28%
11	ADA 艾达币	$ 0.18672	$0.19	$0.18	$609.44万	$67.13亿	-0.29%	-0.29%
12	WBTC Wrapped Bitcoin	$ 63589.7	$6.43万	$6.35万	$3,984.34	$81.98亿	-1.14%	-1.14%
13	LEO UNUS SED LEO	$ 9.081	$9.67	$9.00	$23.39万	$83.70亿	-4.57%	-4.57%
14	LINK ChainLink	$ 8.716	$8.82	$8.40	$72.27万	$59.10亿	3.57%	3.57%
15	XLM 恒星币	$ 0.1612	$0.16	$0.16	$45.38万	$52.25亿	0.09%	0.09%
16	LTC 莱特币	$ 45.29	$45.61	$44.93	$32.04万	$34.74亿	0.37%	0.37%
17	HBAR Hedera Hashgraph	$ 0.06663	$0.07	$0.07	$19.56万	$28.51亿	-1.24%	-1.24%
18	ZEC 大零币	$ 483.97	$492.90	$466.65	$504.63万	$79.74亿	-1.55%	-1.55%
19	AVAX Avalanche	$ 6.291	$6.53	$6.11	$64.39万	$27.07亿	-3.31%	-3.31%
20	SHIB Shiba Inu	$ 0.000004487	$0.00	$0.00	$36.39万	$26.44亿	-0.88%	-0.88%
21	SUI Sui	$ 0.6922	$0.70	$0.67	$297.54万	$26.25亿	0.58%	0.58%
22	CRO Cronos	$ 0.04663	$0.05	$0.05	$14.12万	$18.00亿	-0.97%	-0.97%
23	WLFI worldlibertyfinancial-education	$ 0.05533	$0.06	$0.05	$127.21万	$14.79亿	0.54%	0.54%
24	UNI Uniswap	$ 3.778	$4.01	$3.68	$188.59万	$24.00亿	-5.26%	-5.26%
25	DOT 波卡币	$ 0.7948	$0.81	$0.78	$24.28万	$13.14亿	-1.8%	-1.8%
26	MNT Mantle	$ 0.4357	$0.46	$0.43	$23.88万	$14.17亿	-3.3%	-3.3%
27	PAXG PAX Gold	$ 4387.24	$4,412.92	$4,357.44	$52.90万	$16.71亿	0.45%	0.45%
28	ASTER Aster	$ 0.6052	$0.61	$0.60	$8.05万	$15.10亿	0.46%	0.46%
29	AAVE Aave	$ 90.24	$90.40	$86.14	$348.95万	$13.82亿	1.67%	1.67%
30	HTX HTX	$ 0.0000018215	$0.00	$0.00	$460.25	$18.21亿	0.75%	0.75%
31	TAO Bittensor	$ 203.86	$205.75	$196.28	$497.71万	$21.54亿	2.35%	2.35%
32	OKB OK币	$ 95.26	$96.00	$94.08	$90.23万	$20.00亿	0.16%	0.16%
33	PEPE Pepe	$ 0.000002847	$0.00	$0.00	$257.41万	$11.98亿	-0.62%	-0.62%
34	ETC 以太经典	$ 6.384	$6.44	$6.28	$11.85万	$9.90亿	-0.39%	-0.39%
35	NEAR NEAR Protocol	$ 1.682	$1.68	$1.54	$676.79万	$21.61亿	4.73%	4.73%
36	ICP Internet Computer(Dfinity)	$ 2.238	$2.37	$2.21	$79.16万	$12.22亿	-5.6%	-5.6%
37	PI Pi Network	$ 0.08831	$0.09	$0.08	$66.43万	$7.40亿	1.3%	1.3%
38	WLD Worldcoin	$ 0.3387	$0.35	$0.32	$808.60万	$9.16亿	1.62%	1.62%
39	ATOM 阿童木	$ 1.43	$1.45	$1.39	$7.57万	$6.96亿	2.8%	2.8%
40	FDUSD First Digital USD	$ 0.9979	$1.00	$1.00	$1,003.97万	$9.81亿	0%	0%
41	ENA Ethena	$ 0.08943	$0.09	$0.09	$533.50万	$7.12亿	-0.94%	-0.94%
42	USDD USDD	$ 0.9996	$1.00	$1.00	$1,398.83	$8.55亿	0.15%	0.15%
43	KAS Kaspa	$ 0.02591	$0.03	$0.03	$38.60万	$7.02亿	-1.14%	-1.14%
44	QNT Quant	$ 57.83	$58.90	$56.66	$1.90万	$6.98亿	-0.24%	-0.24%
45	ALGO Algorand	$ 0.08133	$0.08	$0.08	$7.65万	$7.19亿	-0.33%	-0.33%
46	FLR Flare	$ 0.006067	$0.01	$0.01	$6.93万	$5.02亿	-0.49%	-0.49%
47	XDC XDC Network	$ 0.02685	$0.03	$0.03	$4.97万	$5.12亿	-1.25%	-1.25%
48	APT Aptos	$ 0.5754	$0.59	$0.57	$19.17万	$4.32亿	-1.74%	-1.74%

日本金融厅与警察厅要求加密交易所强化反欺诈措施

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