According to NetEase Qingliu Studio, Wang Shuiming, a native of Anxi, Fujian, who was arrested in Singapore's largest money laundering case, has been arrested in Montenegro and will be extradited back to China. Wang Shuiming's partner Su Weiyi was confirmed to be the mastermind of Hong Kong's cryptocurrency platform scam AAX. In July 2024, Su Weiyi was arrested by Hong Kong police. In November 2022, Atom Asset Exchange suddenly failed to withdraw cash and then went bankrupt. Su Weiyi ran away with HK$16.74 million (approximately RMB 15.675 million). In July 2024, Su Weiyi was arrested by Hong Kong police. It is worth mentioning that Su Weiyi shares other companies with other partners, who are associated with convicted former Filipino Chinese mayor Alice Guo (Guo Huaping).