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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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「Hyperliquid Early Contributor Loracle」 Increases PAXG Long Position, Holding Reaches $3.77 Million

On February 4, per monitoring from HyperInsight, the address tied to Hyperliquid early contributor Loracle (0x8def...) rolled over its long position in PAXG (On-chain Gold), adding 157.68 PAXG tokens (valued at roughly $834,500) to its holdings. Post-operation, the total value of its PAXG long position stands at $3.7659 million, with its average entry price climbing from $4,983.39 to $5,007.74. The position currently holds an unrealized profit of ~$71,300, representing a 9.47% return. The address belongs to Loracle (aka Laurent Zeimes)—an early Hyperliquid ecosystem contributor and founder of Hypurrfun. He’s recently active in Hyperliquid’s smart contract market, and in December, he opened long positions in ZEC via bottom-fishing.

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Polymarket's Opinion Token to Hit $5B Fully Diluted Valuation (FDV) Within 1 Day Probability Now at 81%

As of February 4th, Polymarket data shows the probability that Opinion Token will surpass a $5 billion Fully Diluted Valuation (FDV) one day after listing has risen to 81% — up 29 percentage points. Probabilities for other FDV thresholds are currently: 54% for surpassing $8 billion, 44% for $10 billion, and 19% for $15 billion.

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Binance Wallet will launch Opinion (OPN)'s Booster Event

Official sources confirm that on Feb 4, Binance Wallet will launch an Opinion (OPN) Booster event. Users can earn a share of 5,000,000 OPN tokens (0.5% of the total supply) by completing tasks and supporting the project in its early stages. The event kicks off at 11:00 AM Beijing Time on Feb 6. All Binance Wallet (keyless mode) users with sufficient Binance Alpha Points are eligible to join—participation deducts 5 points. The first phase reward (3,000,000 OPN tokens) will be distributed immediately on the Token Generation Event (TGE) date. Details for each phase will be announced separately via Binance Wallet’s X account.

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Binance Announcement Reveals Opinion (OPN) Tokenomics

On February 4th, Binance announced its Alpha and Booster activities, noting that the prediction market platform’s token on BNB Chain is OPN—with a total supply of 1 billion tokens. As the core utility token of the Opinion ecosystem, OPN enables access to platform services, participation in governance, and capture of network value.

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Binance Alpha will list Opinion (OPN)

On February 4th, official sources confirm Binance Alpha is set to launch Opinion (OPN). Eligible users will be able to claim their airdrop via Alpha Points on the Alpha Activity page once trading commences. Opinion is a prediction market platform built on the BNB Chain, designed to facilitate direct trading of macroeconomic data, predictions, and news as standardized assets.

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Moltbook currently has 4 entries from the crypto space in its "Top Pairings List."

As of February 4th, official website information shows that four of the top 10 entries on the “Top Pairings List” of AI-exclusive social platform Moltbook are linked to the crypto sector, including: - Squaer (2nd place): Deployed by degenie, former Product Design Lead at Binance/TrustWallet - Logan (7th place): Deployed by Charles Hoskinson, Ethereum co-founder and Cardano founder - 8th-ranked account: Deployed by Bitlayer, a Bitcoin DeFi infrastructure project - 10th-ranked account: Deployed by renowned trader Gtrade (800k followers). Its AI is trained on 13 years of trading experience, and the account has launched the GTR token

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