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

A crypto whale spent a total of $9.1 million over two months to buy 3.91 million LIT tokens.

According to Lookonchain monitoring, a whale with the address 0x7378 has been steadily buying LIT. Over the past two months, it has spent a total of $9.1 million to purchase 3.91 million LIT tokens, at an average price of $2.33 each.

1 minutes ago

Yesterday, U.S. spot Bitcoin ETFs posted a net inflow of $137.6 million, while U.S. spot Ethereum ETFs registered a net inflow of $92.1 million.

Yesterday, the total net inflow of Bitcoin spot ETFs stood at $137.6 million. Breakdown: BlackRock’s IBIT saw a net inflow of $128.3 million, MSBT posted a net inflow of $14.9 million, FBTC recorded a net inflow of $11.2 million; HODL reported a net outflow of $32.8 million, while GBTC notched a net inflow of $7.5 million. Ethereum spot ETFs posted a total net inflow of $92.1 million yesterday. Of this, BlackRock’s ETHA had a net inflow of $81.1 million, followed by net inflows of $4.5 million for ETH, $3.1 million for ETHE, and $1.4 million for FETH, with the remaining products seeing roughly flat fund flows.

1 minutes ago

Ethereum OG whale 0x7378 spends $9.1M buying 3.91M $LIT over 2 months

Ethereum OG whale 0x7378 keeps buying $LIT. Over the past 2 months, the whale has spent a total of $9.1M to buy 3.91M $LIT at an average price of $2.33.

1 minutes ago

Whale LORACLE continues to add to its HYPE short positions, bringing its position size to approximately $30.44 million.

According to monitoring by OnchainLens, address @loraclexyz has added to its HYPE short position, opening a new short of 8,730 HYPE at around $55.71, worth approximately $486,000. The address currently holds a total short position of about 546,700 HYPE, valued at roughly $30.44 million, with an average entry price of $52.90. It is currently facing an unrealized loss of around $1.52 million, and its liquidation price stands at $82.28. The address has been steadily adding to its short position recently, with a cumulative loss of approximately $2.27 million over the past seven days.

1 minutes ago

Mandatory signaling for BIP-110 is set to begin in approximately 48 hours.

BIP-110 supporter Dathon Ohm stated in a post that mandatory signaling for BIP-110 will commence in roughly 290 blocks, or approximately 48 hours. Miners must initiate signaling to confirm their readiness for BIP-110; failure to do so will lead to their blocks being deemed invalid and discarded. Ohm advised miners and users to upgrade to Bitcoin Knots nodes, cautioning against continuing to run Bitcoin Core, noting that Core will become unsafe once mandatory signaling starts.

1 minutes ago

Bank of America reaffirms bullish stance on SpaceX, maintains $235 price target.

Bank of America reaffirmed its bullish outlook on SpaceX, retaining a $235 price target, representing an approximately 87.5% upside from the post-earnings reference share price of $125.33. The U.S. lender noted that SpaceX’s long-term value is no longer primarily underpinned by its traditional rocket launch business, but rather by its rapidly expanding AI computing power operations. Bank of America projects SpaceX’s AI business will generate around $24.5 billion in revenue in 2026, accounting for over half of its full-year total revenue forecast of $46.9 billion. It further forecasts the AI business will grow to $100.7 billion in 2027 and $184.8 billion in 2028. Meanwhile, the bank lifted its 2026 earnings per share (EPS) forecast for SpaceX from a $0.02 loss to a $0.91 profit, and revised its 2027 and 2028 EPS projections to $3.19 and $7.29 respectively.

1 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