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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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A certain whale is intraday short on BTC with a unrealized loss of 125%, with liquidation just 0.5% away

On April 14, per HyperInsight monitoring (via their Telegram channel: https://t.me/HyperInsight), a wallet starting with 0x7f9 opened a 40x-leveraged BTC short position early this morning. The initial position size was 40.5 BTC, worth approximately $3.02 million. Nine hours ago, the address underwent partial liquidation of $1.19 million worth of its position. Currently, the remaining short position is valued at around $1.82 million, with floating losses expanding to 125% and intraday losses hitting $130,000. The current liquidation price is set at $75,119—just 0.5% away from the current market price—making this the latest million-dollar whale liquidation on Hyperliquid. Wallet address: 0x7f92f504b03f52abc8243f7e7ef7a3444490bc23

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A whale bought 4093 ETH in the last 30 minutes

April 14th — Per Onchainlens data, a crypto whale address spent $9.74 million over the past 30 minutes, purchasing 4,093 ETH at an average price of $2,380.

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Suspected "Binance Smart Chain Life" Whales Control Address Cluster Holds 146.7 Million Binance Smart Chain Life

April 14th: On-chain data analyst Wu Jinyan notes that 87.85 million Binance Lives (approx. $14.93M) were withdrawn from Binance to on-chain by a suspected whale address cluster across 9 wallets yesterday. Subsequently, Binance Lives surged 59% (from $0.17 to $0.27). Currently, the suspected whale cluster holds 1.467 billion Binance Lives on-chain—14.67% of the total supply—valued at $39.8M.

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Suspected Binance Smart Chain Whale Address Cluster Holds 146.7 Million Binance Smart Chain

On April 14, on-chain data analyst Wu Jinyan reported that yesterday, a suspected SafeMoon whale cluster withdrew 87.85 million SafeMoon tokens (valued at $14.93 million) from Binance via 9 wallets. Following this move, the price of SafeMoon surged 59%—climbing from $0.17 to $0.27. As of now, the same suspected cluster holds 1.467 billion SafeMoon tokens on-chain, accounting for 14.67% of the total supply and valued at $39.8 million.

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The current mainstream CEX and DEX funding rate displays a significant weakening of the bearish market sentiment

April 14th, 202X Per Coinglass data, Bitcoin has hit $74,000 today. Funding rates across major centralized (CEX) and decentralized (DEX) exchanges show a notable decline in bearish sentiment, with rates broadly returning to neutral. Detailed funding rate figures are available in the accompanying chart. BlockBeats Note: Funding rates are fees set by crypto exchanges to align perpetual contract prices with their underlying assets. They facilitate fund transfers between long and short traders—exchanges do not collect this fee. The mechanism adjusts traders’ holding costs or profits to keep contract prices close to the underlying asset’s value. Rate context: - 0.01% = baseline rate - >0.01% = general bullish market - <0.005% = general bearish market

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Affected by Upbit Listing News, ZAMA Surges Over 30% in a Short Period

April 14th: HTX data shows ZAMA temporarily surged 33% on Upbit listing news. It’s now trading at $0.0324, with a reported market cap of $60.4 million and fully diluted valuation (FDV) of $352 million.

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