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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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Trump Refuses to Comment on Iran's New Leader Ebrahim Raisi, Saying, "We'll See"

On Sunday, March 9, U.S. President Donald Trump told Israel Hayom that any decision to end the war with Iran would be made "in conjunction" with Israeli Prime Minister Benjamin Netanyahu. This indicates Netanyahu appears to hold significant influence over Trump’s war-related decision-making. Trump declined to comment on Mujtaba’s election when asked by Israel Hayom, only saying, “We’ll see.” Hours earlier, in an interview with NBC News, Trump stated that Iran’s next leader “won’t last long” if the White House does not recognize them.

3 minutes ago

A certain whale's CL and OIL short positions were fully liquidated, resulting in a loss of $1.82 million.

On March 9th, Onchain Lens data shows that as crude oil prices surged, a whale’s short positions in CL and OIL were fully liquidated, resulting in a $1.82 million loss. Currently, the whale holds short positions in ETH, gold, and silver, with its profits plummeting from $1.77 million to just $57,000.

3 minutes ago

Meme Coin 'Lobster' Hits $6 Million Market Cap All-Time High, Surges 150% in 24 Hours

March 9th — Per GMGN monitoring (link: https://gmgn.ai/bsc/token/i_m4TE56o8_0xeccbb861c0dda7efd964010085488b69317e4444), the BSC-based meme coin “Lobster” extended its morning rally, pushing its market cap to a new all-time high of $6 million. It currently sits at $5.8 million, with a price of ~$0.0058 — marking a 170% jump in the past 24 hours, alongside roughly $3.7 million in 24-hour trading volume. The coin’s mascot traces back to an official tweet from Binance’s Chinese account, while recent buzz around the Openclaw (Lobster) trend has further fueled its surge. BlockBeats notes that meme coin trading carries extreme volatility, relies heavily on market sentiment and speculative hype, and has no inherent value or real-world use case. Investors are advised to exercise caution.

3 minutes ago

SkyQuant Weekend Long Crude Oil Short US Stocks Ethereum, Account Unrealized Gain $2M

March 9: Hypersight data shows Rune, co-founder of Sky, took a high-leverage long position in oil on Hyperliquid over the weekend, while opening low-leverage short positions in U.S. stock indices and Ethereum. After traditional markets opened, oil prices surged immediately. Meanwhile, Bitcoin and Ethereum plummeted sharply, tracking U.S. stocks lower. As of press time, his account’s floating profit has topped $2 million.

3 minutes ago

Informant: Trump Administration Plans to Reach Economic Agreement with Cuba

March 9 — The Trump administration is preparing to announce an economic agreement with Cuba in the near future, two sources familiar with the matter told USA Today. Details and exact timing remain unconfirmed, but the pact may include easing travel restrictions for Americans visiting Havana — a move Trump does not need congressional approval to make. Discussions also cover an exit strategy for Cuban President Miguel Díaz-Canel, terms allowing the Castro family to stay on the island, and deals related to ports, energy and tourism. The U.S. has floated lifting some sanctions, though it’s unclear what the U.S. would gain from the agreement — one Trump has referenced repeatedly in the past week. Sources note Trump holds leverage Obama did not have.

3 minutes ago

Cryptocurrency Fear and Greed Index Drops to 8, Market Still in "Extreme Fear" Territory

**March 9 Cryptocurrency Fear & Greed Index Update** Alternative data shows the cryptocurrency Fear & Greed Index is 8 as of March 9—down from 12 yesterday—with the market still in "extreme fear." Note: The index ranges from 0 to 100, incorporating these metrics: - Volatility (25%) - Market Volume (25%) - Social Media Hype (15%) - Market Surveys (15%) - Bitcoin Dominance (10%) - Google Trends Analysis (10%)

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