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

Trump Denies U.S. Paid $300 Billion to Iran

June 19: U.S. President Donald Trump took to his Truth Social platform to deny reports that the United States paid Iran $300 billion, branding the claim "fake news." "The U.S. has not paid Iran $300 billion – this is fake news!" Trump stated in his post. He added that America boasts "only success, low oil prices, and victory," pointing to the stock market as evidence of positive results, and blamed the Democratic Party for fueling what he called the propaganda.

6 hours ago

Analysis: Ethereum Breaks Below Channel Lower Trendline, Next Support at $1580

June 19 – Per analyst Alicharts’ analysis of Ethereum’s 1-hour candlestick chart, ETH has breached the lower limit of its original ascending channel, and the next key support level stands at $1,580.

6 hours ago

SpaceX's Investment Banking Team is preparing for a bond issuance of at least $20 billion

June 19: Per market sources, SpaceX’s investment banking team is gearing up for a $20 billion-plus bond issuance.

6 hours ago

The Trump administration will allow Iran to access $6 billion of its oil revenue held in Qatar

June 19, per the Financial Times: Under a temporary U.S.-Iran agreement, the Trump administration will let Iran access $6 billion in oil revenues held in Qatar to purchase humanitarian goods and non-sanctioned items from the U.S.

6 hours ago

The U.S. White House has submitted to Congress a "Memorandum of Understanding" aimed at suspending hostilities with Iran.

June 18 (Politico) — The U.S. White House has submitted a Memorandum of Understanding to Congress aimed at pausing Iran’s hostile activities.

6 hours ago

Crypto Market Accelerates Pullback, $180 Million Liquidated Across the Board in Under an Hour

June 19 — Data from Coinglass shows the cryptocurrency market accelerated its decline, with Bitcoin dropping to $62,624.39 and Ethereum falling below $1,700. In less than an hour, total network liquidations hit $180 million, with long-position liquidations making up $176 million of that sum.

6 hours 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