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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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Meme coin Hakimi surged 4-fold in a short period, breaking through a $60 million market cap.

According to GMGN monitoring, driven by the upcoming Binance contract listing, the BSC-based Meme coin "Hakimi" has surged fourfold in a short period, breaking through a market capitalization of $60 million, with a 24-hour rise of 26.5% and trading volume of $133 million in the same period. BlockBeats reminds users that Meme coin trading is highly volatile, largely reliant on market sentiment and conceptual hype, with no actual value or use cases, and investors should exercise caution regarding risks.

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ZEC has surpassed HYPE and DOGE to rank ninth in the cryptocurrency market capitalization rankings.

According to HTX market data, privacy token Zcash (ZEC) has surged sharply to reach $1,195, overtaking HYPE and Dogecoin (DOGE) to become the 9th-ranked cryptocurrency by market capitalization, with a current market cap of $19.7 billion.

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A crypto address bought ZCAT at a low point, reaping $1.57 million in profits from an investment of $1,419.

According to on-chain analyst Ai Yi (@ai_9684xtpa), wallet address GZetT…1J2vq accumulated Solana-based meme token ZCAT (Anonymous Cat) at a low point, turning a $1,419 investment into a $1.57 million profit. The address opened its position six days ago at an average price of $0.00005785, becoming the 4th largest holder of ZCAT. It has now taken 36.6% of its position as realized profit, while still holding an unrealized profit of $1.51 million, for a total return of 100,870%.

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ZEC surges sharply to hit $1,195, logging a 14.6% gain in 24 hours.

According to HTX market data, privacy coin ZEC (Zcash) has rallied sharply, hitting a peak of $1195, and is now trading at $1168, with a 24-hour price gain of 14.6%.

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Binance will list U-margined perpetual contracts for PONS and Hakimi.

Binance to Launch PONS and Hakimi USDT-Margined Perpetual Contracts Today. The PONS USDT contract will go live at 14:45 (GMT+8) with a maximum leverage of 20x, while the Hakimi USDT contract will launch at 15:15 (GMT+8) with a maximum leverage of 3x.

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Crypto-stock-themed meme coin Stonks hits a new all-time high as its market capitalization breaks through $19 million.

According to GMGN market data, the meme coin Stonks on BNB Chain has hit a new all-time high with a market cap exceeding $19 million, rising 66% in the past 24 hours. Its current market cap stands at $14 million, with trading volume of $12.6 million over the same period. The meme coin Stonks draws inspiration from BSC’s official trading event “BNB Stonks Szn” — “Stonks” is an American slang term, a deliberate misspelling of “stocks”. It is paired with a liquidity pool of tokenized U.S. stock QQQ (Invesco QQQ Trust, which tracks the Nasdaq 100 Index) on BSC. BlockBeats reminds users that related tokens are highly volatile, so investors should exercise caution.

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