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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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The Bank of Japan Keeps Interest Rate Unchanged, in Line with Expectations

January 23 — The Bank of Japan (BOJ) held its benchmark interest rate steady at 0.75%, matching market expectations. The central bank added that it will continue raising its policy rate if economic and price developments remain in line with its forecasts and improve as the economy and prices advance. (Xinhua)

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「DASH Whale Short」 Takes Profit on BTC Long, Nets $711,000

January 23rd — Per HyperInsight monitoring, the "DASH Largest Short" whale (0x94d37) closed its BTC long position 3 hours ago, netting $711k in profit. The address remains the largest DASH short holder on Hyperliquid, holding a 5x-leveraged short of 112,150.15 DASH at an average entry price of $74.93, with $1.147M in unrealized profit. Additionally, it holds long positions on ETH and SOL, totaling $1.258M in unrealized profit.

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casualpig.eth withdrew 10 million ENA from Bybit and staked it

On January 23, LookOnChain reports that whale address casualpig.eth withdrew 10 million ENA (valued at $1.75 million) from Bybit 12 hours ago and staked the tokens.

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Yesterday, the ELSA team's wallet address transferred $4 million worth of tokens to Bybit, causing a price rollercoaster early this morning.

Per onchainschool.pro monitoring, **$4 million worth of ELSA** was transferred from a team-controlled wallet to two newly created addresses late on January 23rd, before being sent to the Bybit exchange shortly thereafter. Market data shows ELSA staged a volatile, rollercoaster-like swing: it surged 173% at 5 a.m. this morning, then plummeted 38% within the following hour. At press time, ELSA trades at $0.21459, with a corresponding market capitalization of $48.54 million.

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