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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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The probability of the Fed keeping interest rates unchanged in April has decreased to 93.8%.

As of March 21, the CME FedWatch Tool indicates the Federal Reserve has a 6.2% probability of hiking rates by 25 basis points in April, while the likelihood of holding rates steady stands at 93.8%.

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Whale Who Was ?Shorting BTC Long-Term? Cancels $50,525 ?Buy the Dip? BTC Limit Order

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The US Says It Has Destroyed Iranian Threat in the Strait of Hormuz

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