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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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Bitwise’s ETF address transferred 39,310 HYPE tokens to Coinbase, valued at approximately $2.13 million.

According to monitoring by Onchain Lens, the address of Bitwise’s BHYP Hyperliquid ETF transferred 39,310 HYPE tokens to Coinbase again about an hour ago, valued at approximately $2.13 million.

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Wall Street's leading banks are viewed as part of the "AI adjacent sector", with analysts stating their stocks are poised to outperform the broader market due to multiple positive catalysts.

One of the hottest themes in U.S. stock markets this year has been the flood of traders chasing companies poised to benefit from new spending on artificial intelligence (AI) data centers. Now, as investors who piled into chipmakers earlier have exited en masse, some investors and strategists are approaching the theme from another angle: focusing on stocks of companies that finance AI infrastructure. Wells Fargo equity strategist Ohsung Kwon argues that this investment cycle has positioned large banks as an "AI adjacent sector", which could be a key driver for their stocks to further outperform the broader market.

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Trader Beaumont closed his short position on Micron, booking a profit of nearly $3 million, and shifted to shorting NVIDIA.

On-chain analyst Ai Yi (@ai_9684xtpa) tracked that trader Beaumont’s two addresses closed out their $28.95 million Micron short positions to take profit over the past half hour, netting a total of $2.953 million in gains. Shortly after, Beaumont opened a 2x leveraged $29.417 million short position on Nvidia, with an average entry price of $193.15.

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TD Securities: U.S. Dollar Likely to Decline If Federal Reserve Holds Interest Rates Steady

TD Securities strategists stated in a report that if the Federal Reserve holds interest rates steady this Wednesday, the U.S. dollar could experience reflexive weakness. While the Fed is widely projected to keep rates unchanged, officials Harker and Logan are expected to dissent in support of a rate hike. Even so, any near-term softness in the dollar is likely limited, as expectations for Fed rate hikes through the remainder of 2026 remain intact. TD Securities anticipates that Fed official Waller will provide little forward guidance, instead reaffirming his commitment to price stability. The firm added that Waller may highlight the recent decline in inflation data while signaling that inflation remains elevated.

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Whale 0x0340 sells 5,000 $ETH with $13.28M loss after 2-year hold

After holding $ETH for more than 2 years, whale 0x0340 finally gave up with a $13.28M loss, selling 5,000 $ETH ($9.38M) 1 hour ago. The whale accumulated 9,891 $ETH ($31.84M) at an average price of $3,219 more than 2 years ago and is now down $13.28M.

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Trader Ouyang Zhuobai: The biggest trading opportunity this year may have emerged, and he has started buying storage concept stocks in batches on the dip.

Well-known trader Ouyang Zhuai Bai posted on social media that the biggest trading opportunity of the year has arrived, and he is starting to accumulate storage concept stocks via a step-by-step bottom-fishing approach without stop-loss orders. As a low-leverage trend trader, Ouyang Zhuai Bai has long adopted a core strategy of "going long on genuine breakouts, handling short-term positions during extreme market sentiment, and strict position control (total leverage capped at 2x)". He achieves compound growth through trend-aligned holdings and bottom fishing, with his trading philosophy emphasizing "always staying in the game" and opposing high leverage and full-position risks.

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