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

Cryptocurrency Content Viewership on YouTube Hits Lowest Level Since January 2021

As of January 12, Cointelegraph reports that YouTube views of cryptocurrency-related content have fallen to their lowest level since January 2021. Meanwhile, a record 11.6 million cryptocurrency projects failed in 2025, with meme coins bearing the brunt of the losses. Analysts note that the October 10 market crash— which triggered $19 billion in crypto leverage liquidations— was a key catalyst.

11 minutes ago

「Battle God of Profit」 goes short with 40x leverage on nearly 50 BTC, with an average position price of $92,081.6

As of January 12th, per monitoring from HyperInsight (via its Telegram channel @HyperInsight), the trader known as “Battle King” (address: 0x4331c) is currently shorting 49.95 BTC with 40x leverage. Their average entry price sits at $92,081.6, with a floating loss of $6,500 on the position. Prior to this trade, the address has completed 152 total transactions: only 4 resulted in losses (totaling $5,191.12), while the remaining 148 were closed with realized profits. The account’s net total gain stands at $293,700.

11 minutes ago

Trump Tweets Photo Self-claiming Venezuela's Interim President

On January 12 U.S. Eastern Time (evening of January 11), Trump posted an image on social media, claiming to be the "Interim President of Venezuela."

11 minutes ago

BitMine will conduct a shareholder vote on the 15th regarding a stock issuance, and if approved, will receive additional funding to increase ETH holdings.

January 12 — Two critical events will impact the crypto market on January 15: - The U.S. Senate Banking Committee will vote on the **CLARITY Act**, which targets false/deceptive trading, fake trading volume, and mandates proof-of-reserve disclosures. The bill aims to address longstanding gaps in cryptocurrency regulation. - BitMine will host its Shareholder Day, where shareholders will vote on a proposal to raise the company’s authorized share count from 5 billion to 500 billion. A successful vote will unlock additional capital for BitMine to purchase ETH, potentially boosting ETH price expectations.

11 minutes ago

「20 Million Range Hoodlum」 Adds to BNB, HYPE, and Other Shitcoin Short Positions, Account Shows $7.43M Unrealized Gain

January 12 — Per monitoring from HyperInsight (https://t.me/HyperInsight), the wallet tagged "20 Million Band Hunter" (0x880a) has boosted its short positions on a basket of meme coins—BNB, HYPE, DOGE, XPL, and PUMP—over the past hour. Its current unrealized profit sits at $7.43 million. The address focuses on high-frequency multi-crypto arbitrage trading, with an average holding period of roughly 20 hours. It has posted weekly profits of $5.118 million, monthly profits of $7.493 million, and cumulative total profits of $98.7276 million to date.

11 minutes ago

BNB Chain Growth Director: Has Expressed Intent to Collaborate on "Smart Label" with X Platform

January 12: BNB Chain Growth Lead Nina Rong announced she has sent a direct message (DM) to Nikita Bier—X Platform Product Lead and Solana Ecosystem Advisor—expressing BSC’s willingness to support the Smart Tags project. Additionally, Changpeng Zhao (CZ) responded this morning to the possibility of a Smart Tags collaboration, stating: “Just an ‘X’ shareholder, let’s see.” Earlier, Nikita Bier noted that X is the top platform for financial news and is currently developing Smart Asset Tags. These tags let users specify a particular asset (or smart contract) when posting price-related tweets on X; clicking the tags in the timeline reveals the asset’s real-time price and all associated information.

11 minutes ago

Hot feeds

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

2024.12.13 17:37:29

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

2025.01.05 16:05:18

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

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

2024.12.16 14:48:36

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

2024.12.03 23:09:08

A whale exchanged WIF and Bonk positions for Fartcoin!

2024.12.25 11:01:14

 More

Hot Articles

Follow us

X

Follow

Telegram

Join