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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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CoinList: Flying Tulip Token Sale Has Concluded, Nearly $10 Million Committed

CoinList announced on February 7 that Flying Tulip—a on-chain financial system founded by Andre Cronje—has completed its token sale on the platform, with nearly $10 million in committed funds. Participants received FT NFTs (which include both the token and full redemption rights), and these have been distributed to their respective non-custodial external wallets. Additionally, users have three options to choose from: - **Hold**: Keep the FT NFTs as-is - **Redeem**: Destroy FT at any time to redeem the original asset at face value (redeemed FT will be permanently destroyed) - **Unlock & Trade**: Forfeit redemption rights, but FT will become freely tradable This structure aligns with U.S. news brief language—concise, scannable, and clear on key details.

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Virtuals Protocol: All graduated agents on the ACP will automatically register on ERC-8004

On February 7th, Virtuals Protocol announced that all graduating AI agents on its Agency Commerce Protocol (ACP) will automatically register under the ERC-8004 standard. Going forward, new assessments and ratings for these AI agents will be automatically transmitted to the blockchain via ERC-8004 and linked to each agent’s unique identity.

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Bitcoin Breaks $69K, Surges 1.7% in One Hour

On February 7th, HTX market data shows Bitcoin has surpassed $69,000, currently trading at $69,257 with a 1.7% gain in the past hour.

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"The 'BTC OG Insider Whale' has once again deposited 69.08 million USDT into a Binance deposit address associated with El Salvador."

On February 7th, on-chain analyst Ai Auntie (@ai_9684xtpa) reported that the "BTC OG Insider Whale" has again deposited 69.08 million USDT into a Binance deposit address linked to Yilihua. Over the past 11 hours, the whale has deposited a combined 10,000 ETH (10k ETH) and 69.08 million USDT, totaling approximately $89.47 million. Earlier this morning, news broke that Yilihua and the "BTC OG Insider Whale" share the same Binance deposit address. A day prior, the Trend Research address sent 7.989 million USDT to an address starting with 0xcdF, which was then transferred to a Binance hot wallet beginning with 0x28C. Two hours ago, the whale sent 10k ETH to the 0xcdF-starting address, which was subsequently transferred to the same 0x28C Binance hot wallet.

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An Ethereum Whale Hibernating for Two Years Withdraws 44,233 ETH in a Single Day from Binance

February 7th: Per Onchain Lens monitoring, a whale dormant for two years withdrew 34,233 ETH (valued at $68.78 million) from Binance. Over the past 24 hours, this whale has withdrawn a total of 44,233 ETH (worth $88.02 million) from the exchange.

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Avalanche C-Chain now supports ERC-8004

On February 7, Avalanche announced that its C-Chain now supports ERC-8004, allowing developers to natively deploy AI agents on Avalanche with on-chain identity, discovery, and portable reputation.

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