新加坡最大洗钱案罪犯王水明或将引渡回中国,其合伙人系香港加密平台骗局AAX主脑

世链财经
04 Mar

3 月 4 日,据网易清流工作室,涉及新加坡最大洗钱案被捕的福建安溪人王水明已在黑山被捕将引渡回中国。王水明的合伙人苏伟毅被证实是香港加密货币平台骗局 AAX 的主脑,2024 年 7 月苏伟毅被香港警方逮捕。

2022 年 11 月,Atom Asset Exchange 突然无法提现、进而倒闭,苏伟毅卷款 1674 万港元(约合人民币 1567.5 万元)跑路。2024 年 7 月,苏伟毅被香港警方逮捕。值得一提的是,苏伟毅与其他合伙人共同拥有其他公司,这些合伙人与已被定罪的菲律宾华裔前市长 Alice Guo(郭华萍)有关联。

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