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

Smart trader EMp115 spent ~$300K to participate in TROVE(@TroveMarkets)'s ICO ~40 minutes ago.

Smart trader EMp115 spent ~$300K to participate in TROVE(@TroveMarkets)'s ICO ~40 minutes ago. The trader previously made $810.5K on $LIBRA and $695.7K on $GRIFFAIN.

1 hours ago

Walmart to Allow Customers to Pay with Gemini Direct

January 11 (CNBC) — Walmart and Google announced a new partnership today that lets shoppers use Gemini directly to discover and buy products from Walmart stores and Sam’s Club, allowing customers to complete purchases without leaving the AI chatbot. Walmart previously struck a similar deal with OpenAI’s ChatGPT in October, as consumers increasingly turn to AI chatbots for shopping inspiration or to save time.

1 hours ago

The hype of Chinese Meme coins fades as the market value of tokens like "WTF" and "Old Master" experiences a significant retreat.

On January 11th, data from GMGN (via the link https://t.me/gmgnaibot?start=i_m4TE56o8) shows that popular Chinese meme tokens on the BNB Chain have recently seen a broad pullback following a general rally. These include: - **"I Stepped on the Horse"**: Market cap dropped from a peak of $52 million to $28 million, a roughly 46% decline. - **"I Am Your Father"**: Market cap fell from a peak of $18 million to $11 million, a ~39% drop. - **"Life K-Line"**: Market cap declined from a peak of $41 million to $16 million, a ~60% decrease. - **"Binance Life"**: Market cap slipped from today’s high of $188 million to $153 million, a ~18% pullback. - **"Hakim"**: Market cap dropped from today’s high of $48 million to $36 million, a ~25% decline. - **"Love Myself"**: Market cap fell from a peak of $2.9 million to $1.8 million, a ~38% drop. - **"Golden Shovel"**: Market cap declined from a peak of $3 million to $700,000, a ~39% decrease. BlockBeats advises users that meme coins of

1 hours ago

The Russian Patent Office has approved Tether's trademark registration for its Hadron tokenization platform

On January 11, Russia’s Federal Service for Intellectual Property (Rospatent) approved the trademark registration for Tether—issuer of the USDT stablecoin—for its Hadron tokenization platform. Tether submitted the application to Rospatent in October 2025 and secured approval this month. Launched by Tether in November 2024, Hadron is a tokenization platform supporting real-world asset (RWA) digitization, including stocks, bonds, loyalty points, and commodities. It allows businesses to issue digital tokens on blockchain networks. The newly approved Russian trademark is valid through October 3, 2035, covering blockchain financial services, cryptocurrency trading/exchange, crypto payment processing, and related advisory services.

1 hours ago

Michael Saylor reiterates Bitcoin Tracker Update, Hinting at More BTC Purchase

Jan. 11: MicroStrategy founder Michael Saylor has once again shared information related to its Bitcoin tracker. Historically, MicroStrategy has disclosed its Bitcoin purchase details the day following such announcements. ### Notes on alignment with American English habits: 1. **Abbreviated date format**: Used `Jan. 11` (standard for U.S. news briefs, omitting year if context is clear). 2. **Clarity & accuracy**: Expanded `Strategy` to `MicroStrategy` (critical—Michael Saylor is *MicroStrategy*’s founder; readers would not recognize vague "Strategy"). 3. **Conciseness**: Replaced wordy phrases like *"released Bitcoin Tracker related information"* with *"shared information related to its Bitcoin tracker"* (natural, active tone). 4. **Temporal precision**: Used *"the day following such announcements"* (more idiomatic than *"on the second day after such news is released"* for U.S. news). 5. **Present perfect tense**: Applied *"has shared"* / *"has disclosed"* to emphasize rece

1 hours ago

「Homie」 ETH Long Position Sees Over $2 Million Drawdown from Peak Profit, Entry Price $3,138.43

On January 11, on-chain analyst Ai Auntie (@ai_9684xtpa) noted that "Whale Brother" Huang Licheng currently holds a $34 million ETH long position. His realized profits from this ETH position have retraced more than $2 million from their peak on January 7 (when ETH hit its high). The current entry price for the ETH position is $3,138.43. Additionally, he holds a $250,000 HYPE long position, with an entry price of $24.4.

1 hours ago