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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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Hyperwhale Makes Over $10.6M in Profit on Shorting 1000 BTC with 3x Leverage

On November 28th, as per the monitoring of LookOnChain, the Whale address 0x0ddf9 on Hyperliquid has achieved a profit of more than $10.6 million. This whale opened a 3x leveraged short position with 1,000 BTC (approximately $91 million) at an average price of $89,765.6. · Liquidation Price: $122,937.28 · Current P&L: -$1.16 million In addition, a new address 0x2c26 opened a 20x leveraged long position with 563.68 BTC (approximately $51.4 million) at an average price of $90,278.7. · Liquidation Price: $84,380.05 · Current P&L: $524,000

2 days ago

VanEck has once again deposited 12,600 ETH today

On November 28th, as monitored by LookOnChain, VanEck (Ethereum ETN) once again deposited 12,600 ETH (approximately $37.9 million) today.

2 days ago

Smart trader EMp115 just bought 7.13M $VEIL. He previously made $897.9K on $LIBRA and $427.6K on $GRIFFAIN.

Smart trader EMp115 just bought 7.13M $VEIL. He previously made $897.9K on $LIBRA and $427.6K on $GRIFFAIN.

2 days ago

Institution: US Dollar Could Fall in 2026 Due to Fed Rate Cut

On November 27th, Luca Paolini, a strategist at Pictet Asset Management, stated that as the economic growth slowdown creates the conditions for further Fed rate cuts, the US dollar will experience a new round of weakness next year. He pointed out that the interest rate differential of the US dollar is narrowing significantly. "We anticipate that the US economy will soften slightly, which will gradually alleviate inflationary pressures." Conversely, economic growth in other parts of the world may improve, especially in Europe and Japan. Additionally, the US dollar valuation remains relatively high. Pictet expects that by the end of 2026, the US Dollar Index will decline from the current level close to 99.55 to 95. (FXStreet)

2 days ago

Polymarket Prediction: Probability of "Bitcoin Reaching $100,000 Again This Year" Rises to 50%

November 27th: On Polymarket, the probability that Bitcoin will rise to $100,000 again this year has gone up to 50%. Additionally, the probability of it rising to $110,000 again is currently 18%, and the probability of it dropping below $80,000 is 37%.

2 days ago

Opinion: Bitcoin's trading volume is low and volatility is high during Thanksgiving, which is not a signal of structural trend

On November 27th, the wealth management company Swissblock released a post indicating that during Thanksgiving, Bitcoin witnessed low trading volume and high volatility. This presents a good opportunity for tactical maneuvers rather than a structural trend. Given that macro liquidity and fund flows remain weak, these fluctuations should be regarded as "noise" rather than market signals.

2 days ago

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