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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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Current mainstream CEX, DEX funding rates show the market slightly returning to neutrality

April 1 — Per Coinglass data, Bitcoin rebounded to $68,000 this morning, with funding rates across major centralized (CEX) and decentralized (DEX) exchanges showing a slight easing of bearish sentiment, returning to neutral levels. Specific funding rates are detailed in the attached chart. BlockBeats Note: Funding rates are set by crypto exchanges to align perpetual contract prices with their underlying asset values. They facilitate fund transfers between long and short traders—exchanges do not collect this fee. The rate adjusts traders’ holding costs or profits to keep contract prices close to underlying asset prices. - A 0.01% rate is the baseline. - Rates above 0.01% signal a generally bullish market. - Rates below 0.005% signal a generally bearish market.

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A certain BTC FOMO whale suffered a short position liquidation with over 20% loss, reaching a position size of $6.76 million.

On April 1st, per HyperInsight monitoring (via https://t.me/HyperInsight), the “30x Longing Whale” (address 0x8d0) stubbornly opened a 20x-leveraged BTC long position this morning. Within three hours, its floating loss widened to -21% — approximately $70,000. As of now, the whale holds 100 BTC in long positions, valued at roughly $6.76 million, with an average entry price of $68,333.

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Spot Silver Falls Below $74/oz, Down 1.58% on the Day

On April 1st, data from Bitget shows spot silver has fallen below $74 per ounce, with an intraday decline of 1.58%.

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Thousands of US Troops Headed to the Middle East

April 1 — U.S. officials and sources report thousands of American troops are being deployed to the Middle East. Two U.S. officials confirmed the USS George H.W. Bush aircraft carrier was deployed April 1, set to head to the region with three accompanying destroyers. The carrier strike group includes more than 6,000 sailors. Separately, two anonymous U.S. officials note thousands of U.S. Army 82nd Airborne Division troops have also arrived in the Middle East. (CCTV News)

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US Tech Stock Storage Sector Surges: Micron Technology Up Over 7%, Whale Trader Who Went Long Yesterday Now Sitting on $500k Unrealized Gain

April 1st — U.S. semiconductor stocks staged a broad overnight rally, with SanDisk (SNDK) climbing more than 10% and Micron Technology (MU) rising over 7%, per data from HyperInsight monitoring (link: https://t.me/HyperInsight). Ahead of today’s market rebound, a whale with a wallet address starting with 0xa65 on the Hyperliquid platform had already taken a position yesterday afternoon: it opened a 3x leveraged long position on MU, with an average entry price of $322 and a position size of $8.74 million — making it the largest on-chain bullish position on MU. With the sector rallying sharply today, the position’s unrealized gains have hit $504,000 (+15%).

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A whale has cumulatively withdrawn 6905 ETH, worth $14.496 million

On April 1st, a crypto whale withdrew a total of 6,905 ETH from exchanges WhiteBIT and 001K Bot, per on-chain analyst Ai Auntie (@ai_9684xtpa). The average withdrawal price was $2099.38, putting the total value at $14.496 million. The move came shortly after the Iranian president delivered a speech.

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