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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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Microsoft cancels its AI partnership with UK data center provider Nscale, putting the latter’s IPO plans under pressure.

Microsoft has canceled its partnership with UK data center firm Nscale for the Loughton data center in Essex. Nscale was set to serve as the facility’s anchor tenant, with plans to lease around 23,000 Nvidia AI chips. The project was part of Microsoft’s 22-billion-pound UK investment pledge announced last year. Nscale is pursuing a U.S. initial public offering (IPO) valued at up to roughly $35 billion, and Microsoft’s withdrawal is viewed as a major setback for the company. The project also faces a delay in grid power supply, which is now pushed back to the 2030s. Nscale previously stated that over 40% of its $103 billion in contracted revenue comes from Microsoft, though this UK deal is believed to represent a smaller share, with Anthropic being another key client.

4 minutes ago

A certain crypto whale withdrew 10 million ARB tokens from a centralized exchange (CEX), valued at approximately $1.8 million.

According to Arkham’s monitoring, whale 0x204 withdrew 10 million ARB from a centralized exchange (CEX) two hours ago, valued at around $1.8 million. The whale also previously withdrew approximately 73,400 UNI, totaling roughly $2.34 million. Notably, Arbitrum unlocked over 90 million ARB yesterday, and ARB prices have rallied sharply recently.

4 minutes ago

A crypto whale withdrew 10 million ARB from a centralized exchange (CEX), valued at approximately $1.8 million.

According to Arkham's monitoring, whale address 0x204 withdrew 10 million ARB from a centralized exchange (CEX) two hours ago, worth approximately $1.8 million. Earlier, it also withdrew around 73,400 UNI, with a total value of about $2.34 million. Notably, Arbitrum unlocked over 90 million ARB yesterday, yet ARB prices have still risen sharply recently.

4 minutes ago

Variational’s three-year roadmap: achieve initial growth and validate the Omni-style broker model, with plans to advance RWA perpetual contracts and swaps next year.

Lucas Schuermann, founder of on-chain derivatives protocol Variational on Arbitrum, outlined the platform’s three-year roadmap: 2025 will see initial growth achieved and the Omni-brokerage model validated; 2026 will focus on advancing RWA perpetuals and swaps to bring traditional finance liquidity on-chain; 2027 will launch Variational Pro, covering options, structured products, and other OTC derivatives, bringing institutional-grade trading on-chain.

4 minutes ago

Anthropic's over-the-counter (OTC) market cap drops to $1.909 trillion

HIP-3 market deployer Entropy has launched the Anthropic Pre-IPO market on Hyperliquid. ANTH is down 0.25% over the past 24 hours, currently trading at $1,909, with its over-the-counter (OTC) market capitalization falling to $1.909 trillion from $2.1 trillion at the start of the month. The contract has a 24-hour trading volume of $5.6 million and open interest of $40 million.

4 minutes ago

Citrini's View: Samsung is the top pick among the three major memory manufacturers, and is expected to absorb excess demand for NVHBM.

Citrini analyst Jukan stated in a post that among the three major storage vendors, he is most bullish on Samsung Electronics. Due to TSMC still needing to allocate wafer capacity for NVIDIA’s Rubin and Rubin Ultra, it cannot take on large volumes of NVHBM orders. Only Samsung, which has in-house foundry capabilities, can meet the excess demand for NVHBM. South Korean media previously reported that at NVIDIA’s request, Samsung has decided to use TSMC’s 3nm process to manufacture NVHBM base chips. Samsung has not fully ruled out in-house foundry production and is verifying whether it can produce base chips independently when NVHBM demand outstrips TSMC’s capacity.

4 minutes ago

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