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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-1.25%
$RSR direction appears consistent, but the low volume has yet to confirm it
$RSR 24-hour +37.05%, current price 0.002249. The 1-hour and 4-hour structures are both relatively strong, but current volume is only 0.07 times the average volume of the previous 20 candles. The direction is consistent, but participation has not kept up—this is precisely the point most worth debating right now.
The opposing case also has clear invalidation levels. A break below the 1-hour support at 0.001631 would indicate that short-term buying support has failed the test; if the 4-hour support at 0.001521 is also br
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RSR+29.02%
Can $RIVN defeat the @hellojintao curse?
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RIVN-2.97%
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+2.81%
XLM-4.03%
$CKB It crashed 26% in 24 hours, with the current price at 0.0016. The low just now was exactly the current price, meaning it is still lying on the intraday floor, with 135M in trading volume—this is not a low-volume grind down; this is high-volume dumping, with someone rushing for the exit.
First, let’s clarify the news: there are no corresponding financial headlines today, which means this drop has no publicly reported negative catalyst behind it. A crash without news usually has only three possible explanations: first, a systemic drag from the broader market; second, a whale or market maker
CKB-27.71%
Im visiting some family right now.
No trades for a bit unless it's too obvious. 😉
Everything is fine!
🔥🐶🔥
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High mountains, long roads, we journey together
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this is who you should be afraid of
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Revenue Meta and Return to Fundamentals have paved the way for the way for outperformance & the revival of this asset class.
We are absolutely cranking it on the port side and institutional allocators are interested in our bags.
This is net positive for all involved.
However, hubris is a bull market trait. We stay humble, zoom out, and gas it as hard as we can.
We take profits to the bank.
We maintain integrity and outwork others.
We let the market come to us.
For now, Wall Street is waking up to the new game in town, and we’re positioned exactly how we’d want to be.
Be more bullish.
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(new streamer) market overview
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This market rebound lacks strength, and crude oil keeps rising! That's worrying. Let's stay on the sidelines for now. I just closed the long position from last night, #GateWCTCS9全球交易赛
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$STRK is moving, but trading volume has yet to confirm it, which is more worth watching than the 24-hour -20.12%.
This time, I’m not looking at the gainers and losers list, only the levels. The current price is 0.09075, about 1.12% from the 1-hour support at 0.08973 and about 39.39% from the resistance at 0.1265.
My criteria are simple: only a break above 0.1265 followed by continuation would count as an upside follow-through; a break below 0.08973 invalidates the previous assessment. The 1-hour and 4-hour trends are both weak, with RSI at 34 and 48, respectively.
The current debate is not ab
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STRK-25.20%
Booooooom 💰👇$AVAX The third target has been reached—you didn’t take your eyes off it, so secure your profits. Congratulations to you 🎉🤑💰 It has reached 10.400
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AVAX-5.21%
Yesterday, the BTC and ETH subscription trades were successfully secured and are still ongoing, real-time trades entered at the exact tip of the wick, while SK Hynix, SADI, and gold were all shorted in real time from the exact wick highs, the charts speak for themselves, true strength means that what is said and what is done are in sync, many followers have already achieved several-fold gains, every daily livestream has a replay, and if you don’t believe it, you can watch my replays to verify it yourself,
BTC-1.25%
GLDX-1.09%
PAXG-0.33%
XAU-0.37%
$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-27.67%
ENA-12.03%
What #memecoin will do this? 🔥🚀
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MEME-6.11%
Avalanche founder warns AI is stealing coins, $AVAX only dips -0.24%—I’m bullish
-0.24%, the Avalanche founder warned last night that AI was stealing coins, $AVAX the market didn’t even bat an eyelid, stopping after wobbling from 10.547 to 10.522; panic sellers never showed up.
The scary warning came out, yet the price barely reacted. I judge this bearish catalyst to have completely lost its bite, so I’m directly bullish. It’s that simple.
Daily RSI is still in the relatively strong zone at 58.0; today marks the 23rd day since MA7 crossed above MA30, and the bullish short-term moving-average
AVAX-5.21%
Touching grass
Buy orders set , phone down
Daily reminder: Drink some water.
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$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-16.49%
BTC UPDATE
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