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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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In the last 24 hours, there has been a total of $640 million worth of liquidations across the entire network, with the majority coming from long positions.

On June 2, data from Coinglass shows the entire crypto network recorded $640 million in liquidations over the past 24 hours. Breakdowns reveal $483 million in long-position liquidations and $157 million in short-position liquidations. A total of 156,147 people worldwide were liquidated during this timeframe. The largest single liquidation event took place on Binance against a USDT trading pair, totaling $6.2878 million.

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Salesforce's investment in Anthropic is estimated to value the company at around $5 billion

June 2 — Salesforce’s stake in Anthropic is now valued at roughly $5 billion, following multiple investments in the AI firm. Per sources familiar with the matter, the enterprise software giant first put $50 million into Anthropic’s early 2023 funding round and has continued co-investing in subsequent rounds. That backlog of bets has helped Anthropic emerge as one of the world’s fastest-growing, most prominent tech companies. Another major beneficiary of an early Anthropic investment is Zoom Communications: the video conferencing firm netted over $1 billion in profit from its stake in Anthropic’s Series C funding round earlier this year.

46 minutes ago

Hezbollah has agreed to the U.S. proposal for a mutual ceasefire

June 2 — According to Israeli sources, Lebanon’s President’s Office has announced that Lebanese authorities have received Hezbollah’s affirmative reply to the U.S.’ mutual ceasefire proposal. Citing the Lebanese Embassy in the U.S., the Lebanese Presidency stated that Hezbollah has agreed to the U.S. proposal for a mutual cessation of hostilities, which will extend to all of Lebanon.

46 minutes ago

Trump: All Hostilities Between Israel and Hezbollah Will Cease Immediately

On June 2, U.S. President Trump stated in a social media post that he had a very productive conversation with Israeli Prime Minister Netanyahu. He added that no troops will be sent to Beirut, and any troops already en route to the Lebanese capital have been turned back. Similarly, Trump said he held a very good call with Hezbollah through a senior representative, noting that the group has agreed to cease all firing: Israel will not attack Hezbollah, and Hezbollah will not attack Israel.

46 minutes ago

Iranian Foreign Ministry: US Directly Responsible for Israeli Violation of Lebanon-Israel Ceasefire Agreement

June 2 — According to CCTV reports, a statement issued by Iran’s Ministry of Foreign Affairs on June 1 local time addressed ongoing ceasefire violations by the United States and Israel. The statement clarified that the U.S. bears direct responsibility for breaching the Iran-U.S. ceasefire agreement, while Israel is accountable for violating the Lebanon-Israel ceasefire accord. It also stated that the U.S. must take full responsibility for all consequences of this situation, and Iran will defend its interests whenever it deems necessary.

46 minutes ago

Trump: Negotiations with Iran Are Ongoing and Moving Quickly

June 2 – U.S. President Trump says talks with Iran are ongoing and advancing rapidly.

46 minutes ago

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