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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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Smart trader ANz5PL, who made $4.2M on $TRUMP, came back after 8 months of inactivity and spent 112 $SOL($9.7K) to buy 307,159 $WAR today.

A smart trader “ANz5PL” made $4.2M on $TRUMP. After 8 months of inactivity, he spent 112 $SOL($9.7K) to buy 307,159 $WAR today.

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SBF seeks retrial, has submitted an appeal filing

On February 11, Inner City Press reported that the U.S. Attorney’s Office for the Southern District of New York has received a request from FTX founder Sam Bankman-Fried (SBF) to review files related to a cryptocurrency crime case.

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Fed Holds Rate in March Probability Currently at 78.4%

On February 11, per CME’s FedWatch data, the probability the Federal Reserve will cut interest rates by 25 basis points in March is currently 21.6%, while the chance rates remain unchanged stands at 78.4%.

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Fed's Dot Plot: Fed's Interest Rate Policy Could Remain Unchanged for Quite Some Time

Feb. 11 — Federal Reserve official Harker noted that the Fed’s interest rate policy could stay on hold for quite some time. (Xinhua Finance)

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Current mainstream CEX, DEX funding rate display shows the market still maintains an overall bearish view

February 11th — Per Coinglass data, Bitcoin’s downturn has stabilized, with the token reclaiming the $69,000 level. However, current funding rates across major centralized (CEX) and decentralized (DEX) exchanges indicate the market remains predominantly bearish (see attached chart). **BlockBeats Note**: Funding rates are fees set by crypto exchanges to align perpetual contract prices with the underlying asset’s spot price. They function as a transfer between long and short traders—exchanges do not collect this fee. The mechanism adjusts costs or profits for position holders to keep contract prices closely tied to the underlying asset. A 0.01% funding rate is the baseline. Rates above 0.01% signal generally bullish sentiment; rates below 0.005% indicate bearish sentiment.

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Harvard University's Bitcoin ETF Holdings Exceed Its Google Parent Company Alphabet Stock Value

On February 11th: Per Bitcoin Magazine, Harvard University’s holdings of Bitcoin ETFs have surpassed the market value of its shares in Alphabet, Google’s parent company.

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