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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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Yilihua: Remains bullish, weekend adjustments won’t alter the trend, strongly advises against short selling

Liquid Capital (formerly LD Capital) founder Yilihua stated in a post that he remains bullish, noting the weekend’s minor price adjustment was merely shorts taking advantage of low liquidity to stage a small resistance move, which does not alter the overall trend. He strongly advises against shorting, recommending closing long positions once the price reaches a certain level, as corrections typically occur at periodic stages.

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The ETH iron-headed bulls successfully completed a T trade and plan to submit another order to buy back 10,000 ETH.

On-chain analyst Ai Yi (@ai_9684xtpa) has monitored that the diehard bull address holding a long position of 120,000 ETH closed out 40,000 ETH at an average price of $2,513 this morning, generating a profit of $9.897 million. Another address linked to the same entity has resumed adding to its long position, having already acquired 9,021 ETH, with pending orders indicating plans to add another 10,000 ETH. Currently, the three addresses under this entity hold a combined total of 59,000 ETH in long positions, with an unrealized profit of $8.73 million.

49 minutes ago

Stablecoins' total market cap rises to $303 billion, up 0.74% over seven days.

According to data from DefiLlama, the total market capitalization of all stablecoins across the network currently stands at $303.079 billion, up 0.74% over seven days, with USDT's market share rising to 60.43%.

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An ETH whale that opened a position in February is suspected of liquidating its entire position, booking a profit of $1.68 million.

On-chain analyst Ai Yi (@ai_9684xtpa) has monitored that a whale, who withdrew 4,819.11 ETH from OKX at an average price of $1,941.28 in late February this year, sold 1,200 tokens at a loss a month ago, and deposited all remaining 3,619 ETH into the exchange 30 minutes ago. The whale’s final average selling price reached $2,290, with an estimated profit of $1.68 million.

49 minutes ago

View: The market will not rise in a straight line, but crypto volatility is returning as expected.

Crypto analyst Darkfost noted in a post that the market will not rise in a straight line. With substantial liquidity having accumulated below the current price level, the market is likely to pull back and "harvest" some of that liquidity, while market volatility is returning as expected.

49 minutes ago

Cathie Wood: Get ready for the 'big rally' — Bitcoin still has a bullish target of $1.5 million

ARK Invest founder Cathie Wood said in an interview, "Bitcoin is gearing up for a new rally, and I am bullish on it eventually hitting $1.5 million." Wood has long stood by her $1.5 million price target for Bitcoin, even when most people thought she had "lost her mind." The core of the ARK founder’s bullish case for Bitcoin rests on three key pillars: institutional adoption, fixed supply, and Bitcoin’s gradual emergence as a true digital store of value asset. She has also repeatedly noted that a specific catalyst could significantly accelerate progress toward this goal: the U.S. government purchasing Bitcoin.

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