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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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PIPPIN's market capitalization briefly surpassed $330 million, with a 24-hour price change of 45.87%.

On December 6th, per data from GMGN (via this link), Solana-based meme coin PIPPIN briefly topped a $3.3 billion market cap. It now holds a market cap of $2.5 billion, with a 24-hour price surge of 45.87% and a 24-hour trading volume of $29.5 million.


BlockBeats reminds users that meme coins often lack practical use cases, are highly volatile, and investors should exercise caution when evaluating them.

6 minutes ago

A whale purchased 16.35 million PIPPIN tokens in the last 3 days, with a unrealized gain of over $740,000 in position value.

On December 6, OnchainLens data shows that over the past three days, a crypto whale has spent 23,736 SOL (valued at approximately $3.3 million) to purchase 16.35 million PIPPIN tokens at an average price of $0.20. The holding currently has an unrealized gain of more than $740,000.

6 minutes ago

Meme Token Franklin's Market Cap Briefly Surpasses $13 Million, with a 404% 24-hour Price Increase

On December 6, per data from GMGN (via the link [https://t.me/gmgnaibot?start=i_m4TE56o8]), the Solana-based meme token Franklin—tied to the turtle protagonist of the classic children’s cartoon *Franklin and Friends*—briefly topped a $13 million market cap. As of press time, its market cap stands at $11 million, with a 404% 24-hour price surge and $11.3 million in 24-hour trading volume. BlockBeats notes that meme coins often lack real-world utility, see extreme price volatility, and should be approached with caution when investing.

6 minutes ago

Data center development company Soluna Holdings to raise approximately $32 million

On December 6, Businesswire reported that U.S.-listed Soluna Holdings—developer of green data centers for Bitcoin mining and AI-intensive computing—has finalized a funding agreement. The company will issue 18,079,144 common shares and corresponding Series C warrants at $1.77 per share (in line with Nasdaq regulations) to raise approximately $32 million. Proceeds will support operations, project equity investments, general corporate needs, and priorities including Bitcoin mining, generative artificial intelligence, and other high-performance computing applications.

6 minutes ago

The French People's Savings Bank has now allowed its customers to buy and sell cryptocurrency

On December 6, France’s second-largest banking group Banque Populaire Caisse d’Epargne (BPCE) has now allowed its customers to buy and sell cryptocurrencies. ### 说明（仅补充，不返回汉字）： 1. 美式日期习惯：开头加 **On** （原句省略，美式新闻常用）； 2. 复合形容词：**second-largest** 加连字符（规范修饰名词）； 3. 复数调整：**cryptocurrencies**（泛指各类加密货币，美式新闻更常用复数）； 4. 结构简洁：删除冗余逗号（同位语后逗号可省略，符合美式简洁风格）。

6 minutes ago

24-Hour Spot Funding Inflow/Outflow Rankings: BTC Net Outflow of $220 million, SOL Net Outflow of $23.62 million

**Crypto Spot Market: 24hr Fund Flows (Dec 6) – Coinglass Data** Leading net outflows (past 24hrs): - BTC: $220M - SOL: $23.62M - XRP: $19.94M - SUI: $9.86M - ETH: $8.88M Top net inflows (past 24hrs): - TRX: $10.06M - LUNC: $5.62M - MNT: $3.22M - TRUMP: $2.92M - PEPE: $1.38M *Note: All figures reflect net capital movements in the crypto spot market, per Coinglass real-time data.*

6 minutes ago

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