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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 wallet linked to @RookieXBT spent 25,000 $USDC to buy 1.89M $SPIKE.

A wallet linked to @RookieXBT spent 25,000 $USDC to buy 1.89M $SPIKE.

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KAT Surges Over 70% in 24 Hours, Briefly Crossing $0.019

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If Bitcoin surpasses $79,000, the mainstream CEXs' total short liquidation volume will reach $647 million.

Per Coinglass data as of April 24, Bitcoin’s cumulative short liquidation intensity across major centralized exchanges (CEXs) would hit $647 million if the token breaks above $79,000. Conversely, a drop below $77,000 would trigger $597 million in cumulative long liquidation intensity on those same major CEXs. **Note from BlockBeats**: Liquidation charts do not display the exact number or value of contracts set to be liquidated. Instead, the bars reflect how significant each liquidation cluster is compared to adjacent clusters — in other words, its intensity. Accordingly, these charts illustrate how much the underlying asset’s price will be impacted when it hits a specific level: a taller liquidation bar signals a stronger price reaction driven by a liquidity cascade.

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Polymarket Adds Steam Account Login

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HYPE Finance Company HypeStrat Increases HYPE Holdings by 186,877 Coins Over 4 Days, Worth $7.6 million

April 24 — According to Hypurrintel data, HypeStrat, the treasury arm of HYPE Treasury Company, has added 186,877 HYPE tokens to its holdings over the past four days, with the purchase valued at $7.6 million. As of now, HypeStrat holds 19.15 million HYPE tokens (worth approximately $7.8 billion) alongside $1.12 billion in cash.

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US Semiconductor Stocks Continue to Rise in Pre-market Trading, Intel's Gain Widens to 30%

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