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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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839 days later, the Bitcoin HODL Wave indicator drops below the "Capitulation Zone" for the first time

On February 1st, crypto KOL Sea Bitcoin noted that the Bitcoin ahr999 indicator has fallen below 0.45 — its "bottoming line" — for the first time in 839 days, tracing back to October 16, 2023. BlockBeats Note: The ahr999 indicator is calculated as: (Current Bitcoin Price / 200-day DCA Cost) × (Current Bitcoin Price / Index Growth Valuation) - **200-day DCA Cost**: The average cost of equal daily Bitcoin purchases over the past 200 days (reflecting short-term dollar-cost averaging returns). - **Index Growth Valuation**: A logarithmic growth curve fitted to Bitcoin’s historical prices and block height (or time), representing its long-term "fair value" or expected valuation.

38 minutes ago

Some BSC Meme Coins Surge Against the Market Trend, "I'm In" Meme and BULLA Market Cap Reach New High

On February 1, GMGN monitoring data shows several meme coins on Binance Smart Chain (BSC) have surged against the broader market trend, hitting new all-time highs. - **BULLA**: Its market cap neared $400 million around 4 a.m. before reaching a new all-time high, then pulled back to $300 million. It currently trades at roughly $0.311, up 164% in 24 hours with a 24-hour trading volume of $98.8 million. - **“I Came on a Horse” (Chinese meme coin)**: Its market cap has surged past $50 million, trading at roughly $0.05. It’s up 68% in 24 hours with a 24-hour trading volume of $21 million. BlockBeats reminds users that meme coins often lack practical use cases, are highly volatile, and investors should exercise extreme caution when considering investments in such assets.

38 minutes ago

The founder of Formula bought $2 million worth of ETH at an average price of $2281.

February 1 — Formula News founder Vida announced Thursday morning on her social media platform: “I bought $2 million worth of ETH at an average price of $2,281, with another $20 million in reserve to buy the dip. I plan to hold this ETH position through the start of the week, waiting for stabilization in the precious metals market — I believe crypto will rebound accordingly.”

38 minutes ago

This morning, the Base network experienced intermittent transaction delays, with officials stating that overall stability has been restored.

**Update: Feb 1 – Base Protocol Officials** Base Protocol officials stated this morning that its mainnet experienced intermittent transaction packaging delays, resulting in significantly longer confirmation times for users than usual. Notably, blocks are still being produced continuously, and transaction processing has not been interrupted. The team has confirmed remedial measures have taken effect, with overall network stability now restored. A full post-incident root cause analysis (RCA) and public incident report will be released in the next few days. During periods of increased network congestion, transactions may still face delayed packaging or be dropped. The team is working on long-term fixes and will provide ongoing updates.

38 minutes ago

A member of the UAE royal family acquires a 49% stake in the WLFI project for $500 million

Feb. 1 — Market sources report a senior member of the United Arab Emirates (UAE) royal family has secretly acquired a 49% stake in Trump’s World Liberty Financial for $500 million.

38 minutes ago

nemorino.eth liquidated 7107.08 WETH at an average price of $2514.85, resulting in a loss of nearly $3.8 million

On February 1st, AI Monitor reported that multiple ETH whales are panic-selling. - ETH swing trader nemorino.eth liquidated all its WETH holdings over the past 9 hours at an average price of $2514.85. The cost basis for these 7107.08 WETH was as high as $3045.24, resulting in a loss of over $3.769 million from this sell-off. - A whale that previously netted $14.26 million from WBTC (via low buys and high sells) has deposited 3500 ETH worth $8.42 million across multiple exchanges in the past 6 hours, with an average deposit price of $2406.

38 minutes ago

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A trader profits $448K by monitoring #Binance's new listings!

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A smart #AI coin trader made $17.6M on $GOAT, $ai16z, $Fartcoin,$arc.

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When Elon Musk tweeted about Moltbook, the meme coin MOLT experienced a short-term 30% price surge, hitting a new all-time high of $114 million.

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A $PEPE whale that had been dormant for 600 days transferred all 2.1T $PEPE($52M) to a new address.

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Last week, funds have flowed into #Bitcoin, #Ethereum, and #Hyperliquid.

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A sniper earned 2,277 $ETH ($8.3M) trading $SHIRO within 18 hours!

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