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Money Laundering 3 | Why Did $700 Million Appear in a Prime Minister’s Account? (1MDB Scandal)
On the afternoon of September 30, 2009, a $700 million payment was sent out from Malaysia. According to the U.S. Department of Justice’s complaint, the money passed through a shell company, took a long, circuitous route, and ultimately flowed into the account of “Malaysian Official 1.” In this episode, we reconstruct the complete route alleged in the complaint and then review it once more in simple terms.
$BTC
BTC-1.99%
  • 1
What #memecoin will do this? 🔥🚀
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MEME-8.58%
Breaking News 🚨Russia’s largest stock exchange, the Moscow Exchange, will launch Bitcoin trading for retail investors on December 1. 🚀The move expands its business beyond existing cryptocurrency futures, adding BTC, ETH, and USDT for ordinary investors to trade. The launch follows restrictions caused by years of sanctions, marking a major shift in Russia’s cryptocurrency policy. Market analysts expect liquidity to increase and new capital inflows to follow. Stay tuned for further updates. 📈$GT , $RSR , $GTC
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BTC-1.99%
ETH-3.00%
GT-1.99%
RSR+32.46%
$RENDER has dip-resistant quantum tech built in ✊🏼
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RENDER+5.02%
The Fear & Greed Index remains in the greed zone at 69, but $BOME is currently priced at 0.0007936, down 27.98% over 24h, with an RSI of only 13.2, a typical extreme oversold reading; MA5=0.00081674 has fallen below MA20=0.00090342, the MACD histogram at -5.945e-06 remains bearish, and the lower Bollinger Band at 0.00073445 is within reach. The broad-market greed sentiment diverges from panic selling in individual coins. If BTC stabilizes, oversold rebound momentum is likely to be released first in assets with negative funding rates—$BOME's funding rate is -0.0138%, with short-side crowding a
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BOME-28.91%
CHIP-14.32%
$CKB Conclusion first: It is not advisable to chase shorts at the current price, nor is it suitable to heavily bottom-fish. The optimal approach is to wait for a rebound before cautiously entering a small short position or staying on the sidelines, using an extremely tight stop-loss to await confirmation signals.
The 24h plunge is 26.38%, and the amplitude across 30 candlesticks is 44.28%, with volatility in an extremely elevated state. In this environment, any attempt to “bottom-fish” is essentially gambling. The moving-average system shows MA5=0.0015804 has crossed below MA20=0.00166705, con
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CKB-25.45%
ENA-12.61%
UNISWAP $UNI RECLAIMING MOVING AVERAGE SUPPORT FOR A BULLISH CONTINUATION REBOUND ARE BULLS TARGETING $7.864 NEXT?
Pair: $UNI /USDT
Direction: LONG
Entry Price: 7.371
Target Levels (Take Profit)
TP 1: 7.556 +2.51%
TP 2: 7.679 +4.18%
TP 3: 7.864 +6.69%
Stop Loss
SL: 7.125
Technical Breakdown
UNI ($7.369) is executing a measured consolidation phase following its prior upward impulse, holding steady above key support levels. This behavior reflects healthy buyer absorption and prepares the asset for a structural continuation toward overhead targets.
Price action is tightly interacting with
UNI-8.47%
Crypto trade Today
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LIVE1,600
$GTC Current price is 0.28151, with short-term key levels between MA5 (0.288376) and MA20 (0.255503): only holding above 0.288 would indicate trend continuation, while breaking below 0.2555 would invalidate the structure of this rally.
To determine whether the trend is healthy, a two-step method can be reused: first, examine the moving average arrangement and price position; second, check whether momentum indicators are confirming. $GTC Currently, MA5 is above MA20, so the bullish alignment remains intact, and the price is between the two lines, indicating that the medium-term trend remains he
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RVN-16.69%
Layout: Bitcoin, Ethereum, Dogecoin
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LIVE1,463
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High mountains, long roads, we journey together
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🔥 One Day, 4 Trades, 4 Wins! This Isn’t Luck, It’s Discipline. 🎯
Today, 13 Oct 2026, I’m sharing live results right now. No edits, no fakes, just real trades:
✅ $DOS USDT Long (Cross): Entry 0.7156 → Exit 0.8063 | ROI +124.74% 🚀
✅ DOSUSDT Long (Cross): Entry 0.4699 → Exit 0.4838 | ROI +28.65%
✅ DOSUSDT Long (Cross): Entry 0.4677 → Exit 0.4842 | ROI +34.15%
✅ $VVV USDT Short (Isolated): Entry 23.897 → Exit 23.405 | ROI +38.30% 📉
Remember one thing:
You can profit in the market on both Long and Short, as long as you have a clear plan, strict entries, and precise exits. This isn’t gambling. T
DOS-16.14%
VVV-8.87%
$SOXS Breaks Out Sharply Short Fades Still-Accelerating Momentum, High Risk
Pair: $SOXS /USDT
Direction: SHORT
Entry Zone: 37.36
Take Profit:
- TP1: 36.13 +3.3%
- TP2: 35.31 +5.5%
- TP3: 34.09 +8.8%
Stop Loss: 39.00
Chart Structure:
- SOXS based out around 34.5-35 for over a day, then broke out sharply with a strong, accelerating rally straight through MA7, MA25, and MA99 to current price a clean, powerful breakout, not a choppy move
- Price is pushing to new highs with no pullback or consolidation yet still in the middle of the move, not showing signs of topping
- ⚠️ RSI(14) has climbed
SOXS+11.05%
$NEAR PROTOCOL (NEAR) RECLAIMING MOVING AVERAGE SUPPORT FOR A BULLISH CONTINUATION REBOUND ARE BULLS TARGETING $6.0048 NEXT?
Pair: $NEAR /USDT
Direction: LONG
Entry Price: 5.4164
Target Levels (Take Profit)
TP 1: 5.637 +4.07%
TP 2: 5.7841 +6.79%
TP 3: 6.0048 +10.86%
Stop Loss
SL: 5.1222
Technical Breakdown
NEAR ($5.4163) is executing a measured consolidation phase following its prior upward impulse, holding steady above key support levels. This behavior reflects healthy buyer absorption and prepares the asset for a structural continuation toward overhead targets.
Price action is tightly
NEAR-12.57%
Altcoins heading to the moon‼️ This confirmation could drive $SO to $300
$ZE to $2,000
$HYPE to $150 NEAR to $10
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HYPE-5.06%
Revenue Meta and Return to Fundamentals have paved the way for the way for outperformance & the revival of this asset class.
We are absolutely cranking it on the port side and institutional allocators are interested in our bags.
This is net positive for all involved.
However, hubris is a bull market trait. We stay humble, zoom out, and gas it as hard as we can.
We take profits to the bank.
We maintain integrity and outwork others.
We let the market come to us.
For now, Wall Street is waking up to the new game in town, and we’re positioned exactly how we’d want to be.
Be more bullish.
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$STRK That one dump took a commuter car straight out of my account.
Let's review this week's trades. I opened a position around 0.124. At the time, it had climbed from 0.10, and I thought a breakout above the previous high was a sure thing, so I impulsively went in with half my position. Then it started drifting down the next day, and I kept telling myself it was “a normal pullback,” until today's big red candle slammed it down to 0.0875, with a nearly 24% drop in 24 hours. Trading volume reached 670 million—volume did come in, but the price got buried in it. I cut half at 0.095, while the oth
STRK-27.90%
JUST IN: Bitcoin falls under $82,000
$120,000,000 worth of crypto longs liquidated in the past 15 minutes.
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BTC-2.01%
Why is everything falling again?
Is this a continuation of 10.11?
🐷🐷🐷
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#ShareWeekly
#WillYouBuyDipInKoreanStocks
🇰🇷 Korean Stocks Are Falling: Is It Time to Buy the Dip or Better to Wait?
📉 Samsung Electronics and SK hynix shares have come under pressure, prompting investors to wonder whether lower prices could offer a buying opportunity. Both companies play an important role in the semiconductor industry, particularly in memory production for artificial intelligence. However, falling share prices do not automatically mean that a company's business is getting weaker. At the same time, buying simply because a stock has dropped can be risky. Market prices refl
NVDA-1.27%
TSM-1.92%
TJX+2.29%
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