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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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Trump: Plans to Negotiate with Iranian Regime

On March 2nd, The Atlantic reported that U.S. President Donald Trump said Iran is seeking dialogue, and he is open to talks. He plans to hold new negotiations with the Iranian regime. When asked about the timing of these negotiations, Trump stated, "I can't tell you." His stance on long-term involvement to support Iran's "protests" remains vague. (Source: FXStreet)

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In the past 24 hours, the entire network has seen $385 million in liquidations, with the primary liquidated position being a short.

March 2nd — Per Coinglass data, total liquidation volume across crypto markets reached $385 million over the past 24 hours, with $129 million in long liquidations and $256 million in short liquidations. Globally, 87,742 traders were liquidated in the same period, and the largest single liquidation was a $13.3346 million BTC-USD position on the Hyperliquid platform.

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Bitcoin Withdrawal Sentiment Continues, with a 24h Net Outflow of 1124.44 BTC from Centralized Exchanges

On March 1, Coinglass data shows centralized exchanges (CEXs) saw a net BTC outflow of 1,124.44 BTC over the past 24 hours. The top three CEXs by outflow volume were: - Bitfinex: 586.69 BTC outflows - Coinbase Pro: 545.64 BTC outflows - Binance: 465.29 BTC outflows Additionally, Kraken led inflows with 570.27 BTC coming in.

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Trump on the Hormuz Strait and Oil: Not Worried About Anything

March 1 (Xinhua) — Fox News reports U.S. President Trump mentioned the Strait of Hormuz and oil, noting he’s not worried about anything.

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Michael Saylor Reissues Bitcoin Tracker Info, Hinting at Another BTC Purchase

On March 1, Strategy founder Michael Saylor once again released information related to its Bitcoin Tracker. Historically, Strategy has disclosed details of its additional Bitcoin holdings on the day following the release of such related news.

2 hours ago

The probability of a 25 basis point interest rate cut by the Federal Reserve in March is only 7.4%

Per CME’s FedWatch as of March 1: - Probability of a 25bps Fed rate cut in March: 7.4% - Probability of no rate change in March: 92.6% Cumulative rate cut probabilities by April (per FedWatch): - 50bps total cut: 1.4% - 25bps total cut: 23.3% - No change: 75.4% ### Notes on American English/Alert Style: 1. Used **"per"** (common in financial alerts instead of "according to") for brevity. 2. Abbreviated **"bps"** (basis points) – standard shorthand in U.S. financial media. 3. Broke into bullet points for scannability (key for real-time alerts). 4. Simplified repetitive phrases ("cumulative rate cut" → "total cut") for flow. 5. Added **"as of"** to clarify the time stamp (standard in market updates). 6. Kept FedWatch capitalized (proper noun for CME’s tool) without unnecessary quotes.

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