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

Yesterday, the net inflow of $15.7 million was recorded in the US Solana Spot ETF.

Dec. 6 – Farside Investors reports U.S.-listed Solana spot ETFs recorded a net inflow of $15.7 million yesterday, with the following breakdown: Bitwise BSOL (+$12.2M); Fidelity FSOL (+$3.5M). ### Notes on U.S. language/formatting habits: 1. **Abbreviation**: "Dec." for "December" (common in quick updates). 2. **Dash structure**: Uses a dash to separate date from content (standard for news alerts). 3. **Active verb**: "reports" (natural for financial monitoring updates, vs. passive "according to"). 4. **Conciseness**: "$15.7M" (million = "M" in U.S. financial shorthand) and "breakdown" (clearer than "including" for itemized data). 5. **Clarity**: Parentheses for inflow labels (avoids clutter, aligns with U.S. financial reporting norms). 6. **Precision**: "U.S.-listed" (specifies the ETFs’ trading location, critical for context).

20 minutes ago

US Stock Market and Cryptocurrency Stocks Close with General Decline, MSTR Drops Another 3.77%, Trump Family-Linked Stocks Experience Severe Setback

On Friday, December 6, U.S. cryptocurrency-linked stocks closed lower, per market data. Notable declines included: - Coinbase (COIN): -1.58% - Circle (CRCL): -2.1% - MicroStrategy (MSTR): -3.77% - Bullish (BLSH): -4.07% - Bitmine (BMNR): -6.22% - SharpLink Gaming (SBET): -3.94% - BTCS (BTCS): -2.63% - BNB Network Company (BNC): -5.04% - ALT5 Sigma (ALTS): -9.49% - American Bitcoin (ABTC): -7.85%

20 minutes ago

A whale address has once again increased its position in a $14 million worth of altcoin, now holding a $74.83 million altcoin portfolio.

On December 6, Onchain Lens data shows a whale address withdrew $13.98 million worth of cryptocurrency from Binance and Kraken 9 hours ago. Currently, the whale holds a total of $74.83 million in assets, including: - 1.62M LINK ($22.01M) - 6.05K ETH ($18.29M) - 43.53M ENA ($11.27M) - 3.291K AAVE ($6.02M) - 8.08M ONDO ($3.75M) - 1.49M PENDLE ($3.6M) - 59.651K UNI ($3.26M) - 6.47M ARB ($1.3M) - 22.59M SKY ($1.18M) - 3.16M OP ($0.9505M)

20 minutes ago

Moonshot has launched the meme coin $Franklin.

Official sources report that Moonshot launched the Meme coin $Franklin on December 6. The token’s current market cap is $6.76 million, with a 24-hour trading volume of $5.92 million.

20 minutes ago

Analyst: Bitcoin's "Risk Mitigation Model" Predicts Pullback Risk, Further Downside Potential Still High

December 6th — even as Bitcoin has rebounded recently — CryptoQuant’s Multi-Metric Risk Oscillation Indicator remains near the “high-risk” zone. Historically, this level has signaled a market pullback and lowered the odds of a sustained uptrend. CryptoQuant’s Risk-Aversion Model merges six metrics — downside volatility, upside volatility, exchange inflows, funding rates, futures open interest, and market performance — to deliver a data-backed assessment of market vulnerability. When the oscillation indicator nears 60 or enters the high-risk zone, pullback risks stay elevated. Bitcoin researcher Axel Adler Jr also notes the Profit/Loss Score has fallen to -3, reflecting extremely concentrated losses across Unspent Transaction Outputs (UTXOs). Historically, this level has often aligned with bear market conditions and extended cooling-off periods. Bitcoin’s current 32% drawdown exceeds typical pullback levels in a normal cycle (-20% to -25%) but hasn’t hit the panic selling threshol

20 minutes ago

Pundi AI Teams Up with HyperGPT: Unleashing a Decentralized AI New Era

On December 6th, per official sources, Pundi AI has partnered with HyperGPT—a decentralized AI marketplace and developer ecosystem—to co-build an open, transparent, user- and community-driven future for AI. Pundi AI centers on building verifiable data infrastructure, turning community contributions into trusted digital assets. HyperGPT, meanwhile, provides developer-friendly AI tools and products that let users easily build and deploy AI. Together, the two will leverage each other’s strengths to advance the integration of ethical data and robust AI, delivering real value to users. Under this collaboration, HyperGPT’s ecosystem will integrate Pundi AI’s Data Pump and tokenized datasets to boost AI performance, mitigate model risks, and make AI training more inclusive. HyperGPT also offers a suite of AI-powered Web3 tools: the HyperStore AI app marketplace, HyperSDK (AI integration tool), HyperAgent (custom AI agents), and tools for minting/monetizing AI-generated content via Hyper

20 minutes ago