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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-2.73%
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10.13 BTC intraday market
BTC's 3-day chart is showing a high open followed by a decline, closing with a death cross; the high-level shorts on the 2-day/daily timeframes have yet to materialize
The current market is a below-water rebound on the 4-hour timeframe; patiently wait for divergence
There is no pattern on the 15/30-minute charts; support below is at 81200-80800, with 80200 as the 80,000 structural level
If 80,000 breaks, support below is at 79200-78500; a rebound can be caught here
Intraday resistance above is at 81700 82400 83300 $BTC
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BTC-2.77%
October 13 Gold Morning Analysis
Yesterday’s Asian session saw spot gold briefly rise to $4,217 before pulling back from its highs. It then declined steadily during the European and US sessions, reaching an intraday low near $4,154, before edging higher late in the session and ultimately closing near $4,171. On the daily chart, this represented a retracement test of the gains made since last Wednesday.
Fundamentally, gold is still being driven by the tug-of-war between expectations for Federal Reserve rate hikes and the direction of the US Dollar Index. After rebounding yesterday, the US Dolla
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XAUUSD-0.26%
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Getting reports that people are having trouble bridging to Abstract.
Appears to be an ongoing issue with Relay.
The native bridge/Jumper are good alternatives in the interim
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(new streamer) market overview
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LIVE1,234
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-2.77%
If you had to hold one cryptocurrency for the rest of 2026, which one would you choose?❓❓● $OND
● $AVA
● XLM● $VV
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AVA-0.30%
XLM-6.59%
#GateAtTOKEN2049
Gate Money and the Future of Finance: One Account, More Possibilities
The financial world is evolving, and one of the biggest opportunities is making different financial services work together instead of forcing users to manage everything across separate platforms. At TOKEN2049 Singapore 2026, Gate presented its vision for this future with the launch of Gate Money under the theme “One Gate, Everything Money.”
On October 7, Gate Founder and CEO Dr. Han introduced the initiative during his keynote, “One Gate, Everything Money: For a World That Never Stops.” For me, the most int
Exchanges just force closed $23.8M of leveraged Ether bets on a rise in 30 minutes. The pain fell almost entirely on one side, with traders betting on a drop in $ETH losing only $184.6K.
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ETH-4.33%
#GateXRedBullWinsSingaporeGP
Red Bull’s Singapore Victory: More Than a Race Win, It’s a Marketing Opportunity for Gate
Max Verstappen’s victory at the Singapore Grand Prix is an important moment for Red Bull Racing, especially because Singapore’s challenging street circuit had never been a place where he had won before. With Red Bull also taking the Sprint victory, the team delivered a powerful weekend that could strengthen its competitive comeback and its commercial partnerships.
As someone who follows crypto markets closely, I see this result from another perspective. It is not only about r
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this is what peak male performance looks like and you can’t convince me otherwise
.@0x_Leo_ putting on a masterclass
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Recently, ChatGPT has been very slow, and my $200 Pro account has also been dumbed down, often showing rate-limit wait messages. Yesterday afternoon, I couldn't take it anymore, so I topped up a new Plus account and asked it to draw a pelican. It seemed to work much better.
But when I was working that evening, it again warned that there was insufficient usage quota. Based on past experience, I wonder whether a new model is about to be released. Recently, ChatGPT has been completely outclassed by Claude opus5.5. Many content creators are using opus5.5 to directly generate all kinds of videos. I
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$SUI has entered a short-term oversold rebound window, with a bullish bias, but this is only a corrective rebound, not a reversal.
Conclusion first: MA5=1.0567 remains below MA20=1.0925, and the bearish moving-average alignment remains unchanged. This is a textbook sign of an “unhealthy trend”—to determine whether a trend is healthy, simply check whether the short-term moving average can cross above and hold over the long-term moving average. Clearly, that has not happened. However, RSI=25.3 has entered deep oversold territory, while the price at 1.0411 is close to the Bollinger lower band at
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SUI-9.86%
RE-5.56%
BOME-30.12%
#pi Pi was obtained for free, so I don't know where all these complaints come from.
You were given it for free, and you still don't want it? Think about your whole life—what has been the most successful thing you've done?
If Pi succeeds, I gain something; if Pi fails, I lose nothing.
I am just a participant; the people who actually do the work are the couple who are both PhDs👫🏻, and those who do nothing can't exactly complain about those who do, right? Regardless of whether Pi succeeds, I am grateful to the couple who are both PhDs for giving me this opportunity to participate in soci
PI-3.84%
Bitcoin rebound nears $85K as past buyers prepare to sell
Bitcoin and Ethereum extended their weekend recovery, but on-chain indicators and derivatives positioning suggest the rebound faces significant obstacles.
Data from CryptoSlate showed that Bitcoin briefly climbed above $84,000 after falling toward $80,000 during last week's selloff. Ethereum also recovered above $2,500, reversing part of its recent losses as buying activity returned to the cryptocurrency market.
⚠️ Personal market analysis only. NFA — manage risk and DYOR.
Educational content, not investment advice or a recommendation t
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BTC-2.77%
ETH-4.33%
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Exactly one month, 30 days, with a return of 27.84%. I’m quite satisfied—steady gains over time are all that matter!
Let’s aim for a 30% return over the next 30 days!
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BTC Price Prediction: Bullish or Bearish? 🐂🐻
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LIVE1,623
Sizing dictates survival. 📈 Use risk-based methods to let winning rules play out across inevitable losses. Check your sizing math here: #AlgoTrading #RiskMgmt
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October 13 Strategy Plan Priority Ranking, for Followers Only
My ETHUSDT priority order is as follows:
First: Short on a rebound at 2475–2495
Take profit at 2450, 2420, 2405
Second: Go long after holding 2440–2450
Must reclaim 2460–2465
Take profit at 2475, 2490–2500
Third: Short again after breaking below 2440 and failing to rebound to 2450
Entry: 2435–2442
Targets: 2420, 2405, 2380
$ETH ‌
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ETH-4.33%
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【SKL】Long · Opened a position/entered, bought a little SKL lottery ticket, purely because the price action looks kind of interesting
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SKL+11.55%
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