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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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Analysis: Bitcoin’s resistance zone of $87,000–$87,800 remains intact; a breakout of this range may spark sharp volatility.

Glassnode noted in a publication that Bitcoin’s key fourth-quarter price level is currently holding steady. The firm previously pointed out in the "Charting Crypto" report, co-authored with Colin Basco and the Coinbase Institutional team, that BTC faces resistance in the $87,000 to $87,800 range. Since then, Bitcoin’s price has been blocked at this level and has continued to consolidate below it. Glassnode believes that if Bitcoin breaks out of its current consolidation range, significant market volatility may occur, but a major sell-off pressure zone remains around the $90,000 mark.

9 minutes ago

Over the past four hours, global crypto market liquidations hit $155 million, with short positions accounting for $140 million of the total.

According to Coinglass data, global crypto liquidations totaled $155 million over the past four hours, including $15.11 million in long-position liquidations and $140 million in short-position liquidations. Over the past 24 hours, 64,522 traders were liquidated, bringing the total liquidation volume to $267 million. The largest single liquidation order occurred on Binance’s BTCUSDT pair, valued at $11.96 million.

9 minutes ago

A new crypto address lost $1.11 million over two days and was liquidated five times in the past hour.

According to Lookonchain's monitoring, a new wallet address (0xb15b) has been liquidated five more times in the past hour. The wallet has accumulated losses of $1.11 million in just two days.

9 minutes ago

Sources familiar with the matter: Reports that the U.S. and Iran are on the verge of reaching an agreement are untrue.

According to Bloomberg, citing a diplomat involved in the Iran-US negotiations, talks between Iran and the United States are still ongoing, and reports that the two sides are on the verge of reaching an agreement are untrue.

9 minutes ago

Wallet 0xb15b Liquidated 5 Times in an Hour, Lost $1.11M in 2 Days

This new wallet (0xb15b) was liquidated another 5 times in the past hour! It has lost a total of $1.11M in just 2 days.

9 minutes ago

The three major U.S. stock indexes continue to rise, with the Dow Jones Industrial Average’s gain expanding to 1.3%.

According to market data from BIT (Bit.com), the three major U.S. stock indexes continue to rise, with the Dow Jones Industrial Average’s gain expanding to 1.3% and hitting its highest level since September 14.

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