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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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Russia is considering suspending peace talks unless Ukraine gives up some territory

February 28 – Market reports indicate Russia is weighing a pause in peace talks unless Ukraine agrees to relinquish some territory.

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Trump Confirms US Strike on Iran, Related Prediction Markets Set to Resolve

On February 28, Trump confirmed a U.S. strike on Iran in a statement: “Recently, the U.S. conducted a major military operation in Iran. We will destroy Iran’s missiles and ‘level’ its missile industry. Iran will never acquire nuclear weapons—we will ensure that, and fully destroy Iran’s navy.” Per monitoring by PolyBeats (via https://t.me/PolyBeats_Bot), all Polymarket prediction market contracts tied to the U.S.-Iran strike currently show 100% probabilities and are set to settle.

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Israel is preparing for the first stage of a four-day joint strike.

Feb. 28 — An Israeli government official stated Wednesday that Israel is gearing up for a first-of-its-kind four-day intensive joint operation, per CCTV.

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During Market Closure, On-Chain Precious Metals Surge Due to Safe-Haven Demand, Gold's Top Bull "Loracle" Sees Unrealized Gains of 27%

On February 28th, data from the Coinbob Popular Address Monitor shows safe-haven on-chain precious metal contracts led gains as markets closed, fueled by escalating US-Iran tensions. Gold briefly surged to $5,386 per ounce, while silver hit a temporary high of $96.3 per ounce. Currently, the largest long position in on-chain PAXG (on-chain gold) — held by Hyperliquid early contributor Loracle — has seen unrealized profits climb to $460,000 (roughly 27%). The position totals $8.42 million, with an average entry price of $5,047. Loracle (X: @loraclexyz), formerly known as Laurent Zeimes, is an active figure in the Hyperliquid ecosystem. Recognized as an early contributor, he founded Hypurrfun and has recently been active in Hyperliquid’s contract market.

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Iranian President Ebrahim Raisi Survives Assassination Attempt

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