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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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WLFI will partner with Securitize to tokenize the Maldives Trump International Hotel & Resort

On February 19, World Liberty Financial (WLFI) announced a partnership with DarGlobal and Securitize to tokenize the loan interest and revenue-sharing rights of the Trump International Hotel & Resort, Maldives. This collaboration marks the first project under WLFI’s RWA tokenization issuance for its brand. The project, a joint effort between DarGlobal and The Trump Organization, is scheduled for completion by 2030 and will feature approximately 100 ultra-luxury beach and overwater villas. WLFI noted the token will target eligible accredited investors, offering fixed income and exposure to cash flows tied to loan revenue. Issuance will occur via Reg D 506(c) private placement and Reg S (restricted to verified accredited investors and non-U.S. persons), with limitations on token transfer and resale.

7 minutes ago

Ethereum Upgrade 2026 Protocol Priority: Glamsterdam Upgrade Scheduled for H1

On February 19, the Ethereum Foundation released its 2026 Protocol Priority Update, outlining progress across three key focus areas: 1. **Scalability** (improving unified L1 execution capacity and data availability—including raising the gas limit, blob extensions, state scaling via EIP-7928, and operationalizing zkEVM); 2. **Enhancing User Experience** (focused on native account abstraction—covering EIP-7701 and EIP-8141—and an interoperability framework enabling seamless L2 interactions, plus quantum-resistant signatures); 3. **Strengthening the L1 Layer** (securing, anti-censorship, and resilience—including post-quantum readiness, EIP-7805, and statelessness). Additionally, the next major upgrade—Glamsterdam—is targeted for the first half of 2026, with Hegotá scheduled to follow later that year.

7 minutes ago

Uniswap has launched a proposal to increase the protocol fee

On February 19, Uniswap announced via a post on X that a proposal to hike protocol fees has been deployed. The update will enable fees for all remaining v3 pools on the mainnet and activate protocol fees for both v2 and v3 pools across 8 additional chains.

7 minutes ago

French Banking Group Expands Its Euro Stablecoin EURCB to XRP Ledger

On February 19, Cointelegraph reported that Societe Generale’s digital asset arm SG-FORGE has expanded its euro-backed stablecoin EUR CoinVertible (EURCV) to the XRP Ledger—marking the third blockchain deployment for the token after Ethereum and Solana. This rollout taps Ripple’s custodial infrastructure and could be integrated into Ripple’s products as transaction collateral. Backed 1:1 by bank cash deposits or high-quality securities, EURCV has a circulating supply of roughly 70.51 million tokens. It aims to boost institutional access to euro-backed stablecoins and comply with the EU’s MiCA regulation. The move follows SWIFT’s pilot testing of EURCV for tokenized bond exchange and settlement, part of broader efforts to advance euro stablecoin development and push back against U.S. dollar dominance.

7 minutes ago

A whale has deposited 12,840 ETH into OKX, approximately $25.35 million

February 19 — Per LookOnChain data, a whale with the address starting with 0xF4E has resumed ETH selling after a month of inactivity, depositing 12,840 ETH to OKX over the past 14 hours. The transfer is valued at roughly $25.35 million.

7 minutes ago

Pump.fun associated address dumped $4.55 million worth of PUMP tokens 9 hours ago

February 19 — Onchain Lens data shows the Pump.fun-associated address has sold 2.07 billion PUMP tokens for 4.55 million USDC so far today, and retains 1.676 billion PUMP tokens (valued at roughly $3.38 million).

7 minutes ago

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