Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Su Binghai, a fugitive in Singapore's biggest money laundering case, had approximately 260 million yuan in assets seized in the UK.
2025-11-08 06:54

Odaily Planet Daily reports that Su Binghai, a fugitive in Singapore's largest money laundering case, had approximately RMB 260 million in assets seized in the UK, including nine apartments in London (approximately RMB 140 million) and dinosaur fossils (approximately RMB 116 million). The case involves S$3 billion (approximately RMB 16 billion). Previously, another suspect, Wang Shuiming, was arrested in Montenegro, and his partner, Su Weiyi, is alleged to be the mastermind behind the Hong Kong cryptocurrency platform Atom Asset Exchange scam. (Caixin)