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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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Trump warns Iran: The U.S. will destroy a bridge or power plant for every vessel Iran attacks in the Strait.

US President Donald Trump said that starting now, any time the Islamic Republic of Iran opens fire on vessels in the Strait of Hormuz—whether via missiles, rockets, drones, or any other equipment or weapon—the US will bomb and destroy a bridge or power plant, including facilities located near or within its capital Tehran.

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SpaceXAI is exploring expanding its data center in Texas.

According to a report by The Information, three sources familiar with the matter disclosed that Elon Musk’s SpaceXAI is advancing the construction of at least one new large-scale data center in Texas. If the project comes to fruition, SpaceX’s AI computing power will be significantly expanded beyond its existing data center hub in Memphis, Tennessee.

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OpenAI has raised its projected cloud services spending from $600 billion to $750 billion.

According to The Wall Street Journal, sources familiar with the matter revealed that OpenAI has raised its projected cloud services spending from $600 billion to $750 billion. The company plans to invest over $30 billion to build new data centers.

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Crypto whale sets 10 major targets, shares short Bitcoin trade details, with over $980,000 in unrealized profit.

Crypto whale "Set 10 Big Goals First" posted on social media about a 4x leveraged short position on Bitcoin, reporting an unrealized profit of over $980,000 and a 2.19% return on investment. He noted, "This is a short-term short on Bitcoin." Earlier reports showed the same crypto whale closed out his long Bitcoin position for a profit in the early hours of today, netting $6.019 million. He said, "The uptrend remains unchanged; I took profits on this position to lock in gains and will take a two-day break."

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Polymarket has expressed dissatisfaction with French regulatory measures and will seek legal recourse to overturn the ban.

According to Reuters, prediction market platform Polymarket said it will challenge the French regulator’s decision to block its website via French legal proceedings. Polymarket expressed disappointment over the regulator’s sudden, unilateral blocking action. Last week, France ordered local internet service providers to block Polymarket, citing risks of significant user losses and potential manipulation in some of its markets. As prediction markets grow rapidly in popularity, regulators worldwide are stepping up scrutiny. In May this year, the Spanish government temporarily banned Polymarket and its competitor Kalshi from operating in the country; in June, the U.S. Commodity Futures Trading Commission released a new regulatory draft targeting the prediction market industry.

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AMD to invest $5 billion in Anthropic, both companies sign a chip and investment deal.

According to The Wall Street Journal, AMD (AMD.O) has signed a major chip and investment deal with Anthropic. AMD will invest $5 billion in Anthropic as part of the chip transaction, while Anthropic will start purchasing up to 2 gigawatts of AMD’s (AMD.O) latest-generation chips in the first half of 2027.

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