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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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Goldman Sachs CEO: Holds 'a very small amount' of Bitcoin, closely watching Bitcoin's development

Feb. 19 (CoinDesk) — Goldman Sachs CEO David Solomon told the World Liberty Forum he holds “a very small amount, but some” of bitcoin, while emphasizing he’s still closely tracking the asset as part of the broader trend of technology reshaping the financial system. He believes traditional finance and the crypto industry are forging an evolving integrated system, with tokenization poised to play a key role in future market infrastructure. “I’m an observer of bitcoin and still trying to understand how it operates and its volatility mechanisms,” Solomon said. Solomon noted Goldman Sachs currently has limited crypto exposure, citing what he described as “restrictive regulation.” He warned excessive regulation could drain capital from the financial system, but also called for a cautious, rational approach to oversight.

3 hours ago

A whale has successfully flipped 42.47 million WLFI from loss to profit, after facing a temporary drawdown of over 1 million USD.

On February 19th, LookOnChain data shows that as WLFI’s price rose, whale wallet 0x9b3b—holding 42.47 million WLFI (valued at $5.33 million) in a long position—has flipped losses to gains, swinging from an over-$1 million deficit to a current $65,000 profit.

3 hours ago

WLFI breaks $0.12, up 22.39% in 24 hours

On February 19th, WLFI broke above $0.12 and is currently trading at $0.1251, posting a 22.39% 24-hour gain, per HTX market data.

3 hours ago

Whale Alert Founder: BTC Potential Profit Level Drops to Late 2023, Nearing the Turning Point of a Three-Year Profit Cycle

Whale Alert founder Frank S said in a post on February 19th that BTC’s potential profit-taking threshold has fallen to late 2023 levels—with total unrealized gains across all holders now at roughly $300 billion. He noted that if history repeats, the next few months could be challenging: data shows the typical "uninterrupted profit streak" lasts around 3 years, and this cycle has just hit exactly 3 years.

3 hours ago

Bitcoin Surges Past $68,000, Ethereum Surges Past $2,000

February 18th: Bitcoin has surpassed $68,000 and Ethereum has broken above $2,000, per HTX market data. Bitcoin’s 24-hour gain stands at 1.34%, while Ethereum’s 24h increase is 2.24%.

3 hours ago

Kraken Acquires Token Custodian Company Magna in Preparation for Its IPO

Feb. 18 — Crypto exchange Kraken announced Wednesday it has acquired token custodian platform Magna, per a Fortune report. The firm declined to disclose specific terms of the deal, which closed last Friday. This marks Kraken’s sixth acquisition in the past year, including its $1.5 billion purchase of U.S. futures platform NinjaTrader in March of this year.

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