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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%
  • 1
$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-14.36%
10.13 BTC lightly short around 82000, stop-loss 82700, targets 80800/80300. If you didn’t catch yesterday’s short, there’s still a chance to enter today.
Those looking to go long can wait for stabilization around 80000, stop-loss 79400, targets 81200/82000.
BTC 1H has been falling all the way from 86976, with the lowest wick reaching 80344. The current 81422 is only a weak rebound, the moving averages are bearishly aligned, 82000-82500 is the resistance above, and 80300 is the key immediate support.
$BTC #BTC
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BTC-2.73%
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 $BTC
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BTC-2.77%
GM.
My X friends!
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$PUMP Current price 0.004905, 24h -13.22%, trading volume 34.0M USDT; MA5=0.005024 is below MA20=0.0054078, RSI=24.5 has entered oversold territory, the MACD histogram at -5.517e-05 remains bearish, the lower Bollinger Band at 0.00477336 is within reach, the 30-candle amplitude is 24.1%, and the funding rate is +0.0050%.
Compared with other actively traded coins in the same group, $BLUR is down 29.68% with RSI 8.7, while $STRK is down 29.53% with RSI 34.8; both declines are more than twice PUMP's, with amplitudes reaching 43.9% and 51.7%, respectively. PUMP has the smallest decline, narrowe
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PUMP-13.20%
BLUR-28.62%
STRK-28.93%
Hold your short positions to take profits, and set a profit-protecting stop loss when entering! BTC and ETH outlook for 10.13
Last Friday, the idea of continuing to short the rebound played out as expected, and those who followed made another profit. I entered BTC too early and, due to being too busy these past few days, failed to add to the position in time. The ETH entry level was just right, and there is now over 100 points of room!
The daily chart once again closed with a large bearish candle. As I said, the technical outlook is bearish, and the fundamentals do not support an increase. It
ETH-4.33%
BTC-2.77%
  • 1
#晒出我的持仓收益 Firmly long on dips ahead of the October 14 CPI trade!
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More than 20 major Japanese companies hacked in succession! 6.6 million accounts exposed, government declares a “cyberspace state of emergency”!
This latest wave of hacking attacks in Japan is pretty alarming.
In just a few weeks, more than 20 major companies successively disclosed that they had suffered cyberattacks or data breaches, including well-known companies such as Lawson, JR East, Times Car, and Daiwa Securities.
Times Car alone had information from approximately 6.6 million accounts exposed, including identity documents such as driver’s license photos for approximately 1.6 million ac
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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!
ETH/USDT 4H Strategy
Short
1. Short at 2450-2470, stop loss 2480, take profit 2407/2374
2. Short at 2407, stop loss 2427, take profit 2374/2340
3. Short at 2500-2520, stop loss 2530, take profit 2450/2407
$ETH ‌
Long
1. Long at 2407, stop loss 2387, take profit 2450/2470
2. Long at 2450, stop loss 2430, take profit 2500/2520
3. Long at 2390, stop loss 2370, take profit 2470/2500
Risk control: Position ≤10%, strict stop-loss. #GateX红牛F1新加坡站夺冠 #GateX红牛F1新加坡站夺冠
ETH-4.33%
  • 4
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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Nobody is warning you about the trap forming inside SYMBOL right now.

$SPCX /USDT - SHORT

Trade Plan:
Entry: 162.76 – 163.20
SL: 165.11
TP1: 161.38
TP2: 160.32
TP3: 158.72

Why this setup?
Why now? The daily trend is range, which means the market is coiling for a directional move, and the 1h ATR of 0.88666 shows enough volatility to fuel a sharp leg down once the breakdown triggers. The 15m RSI sitting at 35.05 confirms bearish momentum without being oversold yet, so the selling pressure is still fresh. The entry zone of 162.76 to 163.20 around the 1h price of 162.98 aligns perfectly with
SPCX-1.53%
  • 1
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
live-cover
LIVE1,226
$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%
Bad Boy Watch BTC Update 10.13
Bitcoin rebounded for a few days, only to be doused with cold water by today’s large bearish candle.
In terms of strategy, BTC first reached around 82500 last night and rebounded by roughly 500 points, in line with Bad Boy’s expectation yesterday of entering and exiting quickly around that level.
It is currently moving toward 81200.
The strategy remains effective, but we can’t hold for too long. If you’re in profit, take profit and set protection, ok.
After that, we’ll watch for a false breakdown around 77900.
BTC-2.73%
🚨 $SUI is becoming a serious contender for AI infrastructure.
DATA Network and Trace are joining the Sui stack, bringing 250M+ provenance receipts for rights-cleared AI training data, with Walrus providing storage.
The Sui Foundation is also investing $30M in DATA.
AI data, verifiable provenance, and decentralized storage. All coming to Sui.
SUI-9.75%
DATA+11.61%
WAL-8.98%
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