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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-2.14%
  • 1
$DOS This data is terrifying. So many bulls are entering now! Aren’t you afraid of another jab?
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DOS-12.70%
Insiders are loading ZEC at 1206 but most traders still think the breakdown is real.

$ZEC /USDT - LONG

Trade Plan:
Entry: 1201.38 – 1212.24
SL: 1154.64
TP1: 1245.94
TP2: 1272.02
TP3: 1311.15

Why this setup?
Why now? The daily trend is bullish and the 1h price is holding 1206.81, which keeps the long setup intact. The 15m RSI is at 26.5, signaling extreme oversold conditions that often precede a sharp reversal. The 1h ATR of 21.74 means the average candle span is wide enough to validate a genuine move rather than a fakeout. The entry zone between 1201.38 and 1212.24 aligns with the curren
ZEC-8.92%
Quick short trade $SAFE
Short at 0.13800 or 0.14400; first target 0.1300, second target 0.12500, third target 0.1200, final target 0.11500++; set stop-loss above 0.16200
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SAFE+10.22%
$SOL
Hey, is the sol ETF coming? Let’s wait and see for a while; if subscription demand is weak, it’ll all be for nothing, hahaha. Hong Kong’s market may be shallow, but the move toward compliance is becoming increasingly solid. Hold mainstream altcoins for the long term—they’ll be highly profitable sooner or later. 😏
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SOL-5.01%
The market has crashed again; the Ethereum short position is up 130 points, with a 500% return!
Continue holding
No re-entry for now
ETH-3.37%
Analyst Gu Jingci: The repeatedly flagged Bitcoin/Ethereum short-selling strategy scored a major victory
The short-selling strategy repeatedly highlighted during yesterday’s Bitcoin/Ethereum rally paid off. After prices surged to around 84,300 and 2,578, they fell all the way, with the current lows reaching approximately 81,700 and 2,440. The short positions took off directly, capturing substantial room for profit. Congratulations to those who followed the strategy. Often, everything is explained very clearly: with more patience and a broader perspective, you will eventually reap greater rewar
BTC-2.14%
ETH-3.24%
#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%
  • 1
This market rebound lacks strength, and crude oil keeps rising! That's worrying. Let's stay on the sidelines for now. I just closed the long position from last night, #GateWCTCS9全球交易赛
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$DOS drops by one percent and can still accompany 3,000—I’m speechless
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DOS-12.70%
$DOGE
or
$PEPE
? Or another #Memecoin?
post-image
DOGE-5.12%
PEPE-6.91%
MEME-8.55%
MEMECOIN-3.83%
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+1.31%
XLM-5.94%
Others panic, I add to my position
After hearing you speak
I have to work ten more years
One hotel, two banquets, the same person.
A wedding downstairs and a baby’s one-month celebration upstairs—the lives of the wealthy are still too wild.
Sure enough, beauty is scarce among the lower class but an everyday commodity among the upper class.
Shuicheng has ranked up!
$UNI ’s low levels are beginning to attract attention, but cheapness can never replace evidence of a bottom. I’d rather lay out the bear case first.
Bears see the risk of breaking below 7.18, while bulls need to prove that buyers remain after breaking above 7.839. Current volume is 0.87x.
The current price is 7.196, about 0.22% from the 1-hour support at 7.18 and 8.94% from the resistance at 7.839. Positioning determines which side is more urgent; the next level to watch shifts to 7.103.
Letting the boundaries provide the answer is more reliable than guessing the next candlestick. Do you think
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UNI-9.90%
Layout: Bitcoin, Ethereum, Dogecoin
live-cover
LIVE1,465
  • 3
GM.
My X friends!
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What #memecoin will do this? 🔥🚀
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MEME-8.55%
(new streamer) market overview
live-cover
LIVE1,052
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-6.17%
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