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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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Zerion-incubated L2 network Zero Network has relaunched and fully resumed operations

On January 18, Zero Network— the Layer 2 network incubated by Web3 wallet firm Zerion— announced its relaunch, confirming it is fully operational again. Zero Network noted user funds remain secure, with support from Caldera and ZKsync for the recovery process. Earlier reports stated the network went offline for over three weeks starting January 8. At the time, Zero Network said it was collaborating with Caldera and ZKsync to quickly resume block production, targeting a mid-January relaunch to safeguard user funds.

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Meteora's protocol revenue in the last 24 hours has surpassed Pump.fun.

Jan. 18 — Per Defillama data, Meteora posted $1.33 million in 24-hour revenue, topping Pump.fun’s $1.16 million for the same window. It trails only Tether ($16.45M) and Circle ($6.6M) in the ranking.

6 hours ago

Arthur Hayes received $97,500 worth of ETHFI from Anchorage Digital

Arthur Hayes received 132,700 ETHFI from Anchorage Digital on January 18, per Onchain Lens monitoring—valued at $97,500.

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Wagyu Founder Launches Personal Meme Coin FROG: Has Spent $200,000 Buying 95% of Total Supply, Not Related to Platform Token FWOG

On January 18th, @PerpetualCow—founder of Wagyu and Fwog.fun—posted a tweet detailing their new meme coin FROG: - Spent $200k to acquire 95% of FROG’s total supply; **will never sell these tokens** (may use for giveaways or continue accumulating in larger amounts later). - Frames FROG as Fwog’s mascot and marketing tool; pledges to ensure strong performance. - Publicly teases Fwog’s price mechanism: FROG will rise over time, not crash to zero like typical meme coins. - Goal: Build Fwog into a multi-billion-dollar giant to surpass Pump. **Disclaimer**: FROG is unrelated to Fwog.fun’s unlaunched platform token FWOG. Users can already earn points, which will convert to FWOG once it goes live—no launch delays to charge fees, per the founder. Per GMGN data: FROG has a $102M market cap, with $6.5M in trading volume in its first 2 hours.

6 hours ago

US Stock Market Closed Tomorrow, Early Closure for Gold, Silver, and Oil Trading

January 18th The U.S. stock market will be closed on January 19 in observance of Martin Luther King Jr. Day. On January 20: - Trading in CME precious metals and U.S. crude oil futures closes early at 03:30 Beijing time. - Trading in U.S. Treasury and stock index futures closes early at 02:00 Beijing time. - ICE and CBOT agricultural products markets are closed for the day.

6 hours ago

U.S. Treasury Secretary Yellen: Trump Committed to Preserving Fed's Independence

On January 18, U.S. Treasury Secretary Janet Yellen stated: "Former President Trump is committed to upholding the Federal Reserve’s independence. We have four exceptional candidates for Fed Chair, and I believe the Senate would be satisfied with any of them being confirmed." (Source: FXStreet)

6 hours ago

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