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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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This morning during the Ethereum dip, the Loan-to-Value ratio on Bhutan's Sovereign Wealth Fund Aave fell to below 1.2

On January 26, Ethereum briefly dipped below $2,800 this morning. The main wallet of Druk Holdings’ sovereign wealth fund saw its loan-to-value (LTV) ratio on Aave briefly fall below 1.2; it now stands at 1.22. Between January 19 and 20, an address linked to Druk Holdings’ sovereign wealth fund took a leveraged long position on ETH. As of press time, the address holds 116,560 stETH total, with the position sitting on an unrealized loss of ~10% from its entry price. The entire stETH position is deposited on Aave: the main wallet holds 104,000 stETH and has borrowed 200 million USDT.

29 minutes ago

Coinbase Bitcoin Price Premium Index Continues to Expand, Significant Sell Pressure from US Investors

Jan 26 — Per Coinglass data, Coinbase’s Bitcoin negative premium index has continued widening since Jan 24, hitting a stage low of -0.169% yesterday. This signals heavy selling pressure on Bitcoin from U.S. investors. Notably, during this morning’s Bitcoin dip, the index didn’t expand further; instead, it saw a short-term slight narrowing.

29 minutes ago

Binance Will Delist COMP/BTC, DASH/ETH, ETC/ETH Trading Pairs

**Binance to Delist Multiple Trading Pairs on Jan. 27** Per an official announcement on January 26, Binance will remove the following trading pairs from its platform at 08:00 UTC on January 27: BTC/UAH, COMP/BTC, DASH/ETH, ETC/ETH, IO/BTC, LINEA/BNB, MINA/BTC, MMT/BNB, MOVE/BNB, OG/BTC, OGN/BTC, PLUME/BNB, PNUT/FDUSD, RUNE/ETH, SEI/FDUSD, SHIB/DOGE, STX/FDUSD, TIA/FDUSD, TON/BTC, VET/ETH, YB/BNB

29 minutes ago

Tokenized Gold and Tokenized Silver Market Caps Hit All-Time Highs

Jan. 26 — CoinGecko data shows that as gold prices continue to climb, the total market capitalization of tokenized gold has surpassed $5.27 billion, currently standing at $5,275,490,349 with a 1% 24-hour increase. Tokenized silver’s market cap has exceeded $400 million, now at $439,598,206 with a 4.5% 24-hour gain. Both have hit all-time highs.

29 minutes ago

The Smarter Web Company allocated 955,000 shares of common stock in accordance with the terms of the subscription agreement.

On January 26, London-listed tech firm The Smarter Web Company completed a placement of 955,000 ordinary shares pursuant to its subscription agreement. Gross proceeds from the placement totaled ￡520,037 (before expenses), at an approximate price of ￡0.54 per share. The company will receive roughly 98.25% of the gross proceeds upon settlement. A total of 59,020,500 ordinary shares remain unsold under the subscription agreement.

29 minutes ago

Gold, Silver, Bronze Contract 24-Hour Trading Volume Ranks in Hyperliquid's Top Ten

Jan 26 — Per HyperInsight’s monitoring, gold, silver, and copper contracts on Hyperliquid all ranked among the platform’s top 10 by trading volume in the past 24 hours. - The PAXG (gold token) contract (paired with the Gold Mapping contract) saw $72.42 million in 24-hour trading volume, with total open interest at $165 million. - The Silver Mapping contract recorded $193 million in 24-hour trading volume. - The Copper Mapping contract had $51.35 million in 24-hour trading volume.

29 minutes ago

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