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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.
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US Media: Pakistan Receives Positive Signal from Iran to Resume Face-to-Face Talks

April 23: Pakistan has received a positive signal from Iran to resume face-to-face talks, per The New York Times.

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Iran Official: Reopening of the Hormuz Strait "Impossible" Amid Overt Violation of Ceasefire

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Binance Officially Announces Alpha Zone: Connecting Early Project Performance with Listing Path Tracking

Binance announced on April 23 the launch of its “Alpha Page”—a centralized hub for key data and performance metrics of early-stage (Alpha) projects. The page will feature details on the Alpha Points mechanism, historical performance of Alpha events, and tracking for associated tokens entering Binance’s listing process, aiming to boost transparency for users filtering and engaging with early-stage projects. In its official statement, Binance noted the section will serve as a core gateway for users to access Alpha project information, evaluate potential returns, and monitor projects’ growth trajectories.

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Opinion: If Peace Agreement is Delayed, U.S. May Use Force Against Iran

April 23 — U.S. Republican Senator Roger Marshall said the United States could take military action against Iran if a peaceful agreement is not reached soon. Marshall noted past U.S. presidents have faced similar decisions, pointing to internal rifts in Iran that, combined with U.S. pressure and sanctions, are weakening Tehran’s position. He added he trusts President Trump’s strategy and emphasized the goal remains achieving peace as soon as possible. (Source: FXStreet)

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U.S. Crude Oil Inventory Rises, Fuel Stocks Decline, Record High Total Exports

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Smart trader "0x6adb" made $559K profit in less than 4 months by trading $HYPE options on @hypersurfaceX

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