Lookonchain APP

App Store

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.
Relevant content

Sources: Israeli military withdrawal from Lebanon is an important "red line" for Iran.

Local time on June 25, a source close to the negotiation team said that Israel's withdrawal from Lebanese territory is one of the conditions for a final Iran-US agreement, and is regarded as an important "red line" by Iran's negotiation team. The source further stated that the final memorandum of understanding will guarantee Lebanon's sovereignty and territorial integrity. The agreement text previously reached in Switzerland already emphasized a "conflict resolution mechanism" that is participated in and uniformly implemented by Iran. Iran is currently following up on the specific implementation timeline. (CCTV)

1 minutes ago

Apple's stock price fell by 6%, marking its largest decline since April 2025.

According to Bitget's market data, Apple's stock price fell by 6%, marking its largest decline since April 2025.

1 minutes ago

Analyst: Bitcoin falls below $60,000, but institutions and whales are not continuing to bet on further declines.

Greeks.live macro researcher Adam posted on X: "Tomorrow is the quarterly expiry, and Bitcoin has dipped below $60,000. As seen in the GEX chart, $60,000 is clearly the highest open interest price point. Meanwhile, large positions are also starting to accumulate at $58,000 and $59,000, signaling rising market risk. Institutional investors and major holders have not continued to bet on a downward move; they are just waiting for the expiry."

1 minutes ago

Coinbase will list CAP

According to an official announcement, Coinbase will add support for Cap (CAP).

1 minutes ago

TD Cowen Analyst: SpaceX May Acquire T-Mobile

TD Cowen analysts said SpaceX could acquire T-Mobile to accelerate its wireless communication ambitions if a network sharing agreement cannot be reached. The report points to Starlink’s existing partnership with T-Mobile US as a strategic fit. This idea is purely speculative, but it underscores the growing competitive pressure the space exploration firm faces in the telecom industry.

1 minutes ago

Israeli Defense Minister: The military will remain in the "security zones" of Lebanon, Syria and Gaza as long as necessary.

Israeli Defense Minister Katz said the military will remain in the "security zones" in Lebanon, Syria, and Gaza as long as necessary. He added that despite pressure to withdraw troops, Israel opposes pulling out of the "security zone" in Lebanon, noting that Israel will not withdraw its forces.

1 minutes ago