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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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Bitdeer, founded by Wu Jihan: Actively evaluating multiple mining farm acquisition opportunities and preparing liquidity in advance.

February 23 — Bitdeer (BTDR), the Bitcoin mining firm led by Wu Jihan, said in an official statement that its decision to sell Bitcoin should not alarm the broader market. The company noted it is evaluating multiple non-binding land acquisition opportunities, hence deeming advance liquidity preparations a prudent move. Bitdeer added its hash rate will continue to grow, and it will keep mining more Bitcoin to safeguard shareholder interests.

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Early Bitcoin Advocate Erik Voorhees Recently Invested $20.38 Million to Purchase 9,911 ETH

February 23rd: Per LookOnChain monitoring, Erik Voorhees—early Bitcoin evangelist and founder of crypto exchange ShapeShift—recently spent 20.38 million USDC to acquire 9,911 ETH at an average price of $2,057. One year prior, Voorhees sold 11,616 ETH at an average of $2,922, totaling approximately $33.94 million.

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A trader is leverage trading and has a 61.93 WBTC position with a position health of 1.72.

February 23rd: Per on-chain data from analyst Auntie Ai (@ai_9684xtpa), a trader opened a leveraged long position via on-chain activity over the past 17 hours, purchasing 61.93 WBTC (valued at $4.092 million) with an average entry cost of $66,082.5. Currently, the trader has collateralized 118.83 WBTC, borrowed 4.1 million USDT, and maintains a health factor of 1.72.

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A whale sold 50,000 SOL and exchanged it to buy 676.27 XAUT.

Feb. 23 — Per LookOnChain data, a crypto whale sold 50,000 SOL at an average price of $78.27 over the past 7 hours. Additionally, the whale swapped 44,805 SOL (valued at ~$3.5 million) for 676.27 XAUT.

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If Bitcoin breaks $68,000, mainstream CEX aggregate short liquidation pressure will reach $966 million

**February 23** Coinglass data shows Bitcoin’s total short liquidation intensity across major centralized exchanges (CEXs) would hit $966 million if the token breaks above $68,000. Conversely, a drop below $64,000 would trigger $750 million in long liquidation intensity across the same top CEXs. **BlockBeats Note** Liquidation charts do not display the exact number of contracts at risk of liquidation or their precise value. Instead, the bars represent the relative importance of each liquidation cluster compared to neighboring clusters—this is defined as "intensity." The chart illustrates how strongly Bitcoin’s price will react at specific levels. A taller "liquidation bar" signals a more intense price response from a liquidity cascade when that level is hit.

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Bitcoin Surges Above $66,000

February 23: Bitcoin has rebounded above $66k, trading at $66,005 as of now, with its 24-hour decline narrowing to 2.98%, per HTX market data.

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