Lookonchain APP

App Store
Feeds Articles

Singapore's largest money laundering case suspect Wang Shuiming may be extradited to China, with his accomplice being the mastermind behind the Hong Kong crypto platform scam AAX.

2025.03.04 00:16:16

On March 4th, as reported by NetEase's PingWest Team, Wang Shuiming, who is from Anxi, Fujian and was involved in Singapore's largest money laundering case, has been arrested in Montenegro and is set to be extradited back to China. Wang Shuiming's partner, Su Weiyi, has been confirmed to be the mastermind behind the Hong Kong cryptocurrency exchange scam AAX and was apprehended by the Hong Kong police in July 2024. In November 2022, the Atom Asset Exchange suddenly suspended withdrawals and subsequently shut down, with Su Weiyi absconding with 16.74 million Hong Kong dollars (approximately 15.675 million yuan) in funds. In July 2024, Su Weiyi was arrested by the Hong Kong police. It is worth noting that Su Weiyi, along with other partners, owns other companies that have connections to convicted Filipino-Chinese former mayor Alice Guo.
Add to Favorites Download image Share x Copy link
Relevant content

Spot gold climbs above $4,620 per ounce.

According to Bitget's market data, spot gold has climbed above $4,620 per ounce, surging more than $10 in the short term, with a 0.42% gain on the day.

9 minutes ago

The yield on the 10-year U.S. Treasury note plunged in intraday trading to a new daily low.

U.S. 10-year Treasury yields plunged in the short term, falling 1.4 basis points to a daily low of 4.6604% ahead of remarks from Federal Reserve Chair Waller.

9 minutes ago

Walsh: Inflation data does not show a significant improvement in the trend, and the Federal Reserve’s current primary focus should be on prices.

Fed Chair Waller stated that it is necessary to be confident that core inflation is moving toward the target, or that there is still work to do. It is difficult to characterize financial conditions as restrictive. Inflation data has not shown significant improvement in trends; the Federal Reserve’s primary focus at present should be on prices.

9 minutes ago

The US 2026 non-farm payroll benchmark change missed expectations.

The initial reading of the 2026 U.S. non-farm payrolls benchmark change is -79,000, while market expectations stood at 183,000.

9 minutes ago

Hacker group Lazarus Group transfers 244.148 BTC, worth approximately $19.42 million.

According to Lookonchain's monitoring, the hacker group Lazarus Group has become active again, transferring 244.148 BTC (approximately $19.42 million) an hour ago.

9 minutes ago

Fed Chair Powell’s speech is underway, boosting bets on a U.S. interest rate hike.

U.S. short-term interest rate futures fell, with market pricing showing increased bets on a Federal Reserve interest rate hike following remarks by Fed Chair Waller.

9 minutes ago

Hot feeds

A trader profits $448K by monitoring #Binance's new listings!

2024.12.13 17:37:29

Last week, funds have flowed into #Bitcoin, #Ethereum, and #Hyperliquid.

2024.12.16 14:48:36

A $PEPE whale that had been dormant for 600 days transferred all 2.1T $PEPE($52M) to a new address.

2024.12.14 10:35:27

When Elon Musk tweeted about Moltbook, the meme coin MOLT experienced a short-term 30% price surge, hitting a new all-time high of $114 million.

2026.01.31 18:37:29

A smart #AI coin trader made $17.6M on $GOAT, $ai16z, $Fartcoin,$arc.

2025.01.05 16:05:18

A sniper earned 2,277 $ETH ($8.3M) trading $SHIRO within 18 hours!

2024.12.03 23:09:08

 More

Hot Articles

Follow us

X

Follow

Telegram

Join

Popular tokens

BitcoinEthereumHyperliquidSolanaTRONBNBTetherAaveXRPPepeFartcoinOndoJupiterUniswapBonkPendleEthenaArbitrumAvalancheLidoChainlinkPolygonDogecoinCardano