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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-2.79%
  • 1
The market plunged on shrinking volume, falling unidirectionally from around 2578 to around 2430. A perfect forecast was given in advance yesterday, and the 2575 short position from the subscription signal yielded over 600%
Can continue holding
Take-profit has already been secured; chasing shorts is not recommended, as it is approaching daily support
Bitcoin came under pressure and pulled back from around 83,200 last night, hitting a low near 82,200. Although it retested 83,100 in the early morning, it failed to break through effectively, and the price has now pulled back to around 82,500. Overall, the bulls' counterattack lacks sustainability, selling pressure above remains heavy, and the short-term trend is clearly tilted bearish.
From the market structure, the 83,100–83,200 region was the early-morning rebound high and is also the short-term bullish-bearish dividing line, forming clear resistance. Support below is at last night's low of
BTC-2.83%
$Lobster: Mainstream coins are falling. It will skyrocket.
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龙虾-8.73%
#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-5.54%
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+0.04%
XLM-6.93%
What is a dream? Life has been in an illusory realm from the very beginning
Language comprehension separates our imagination of things from their limitations
The difficulty of something depends on one's own view of
the form of completion that can be achieved for this thing
And the process leads us to try to find answers
Although perhaps nothing has any meaning to begin with
The question of finding answers > the angle of one's journey
We all use a false meaning to replace so-called time
What is youth
What is childhood
What is adulthood
I really like a film called Crayon Shin-chan: The Adult Emp
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📈⚡
#STRKUpOver55%in24Hours
The cryptocurrency market is once again capturing attention as STRK reportedly climbs more than 55% in just 24 hours! This kind of dramatic price movement puts Starknet in the spotlight and raises an important question for traders and crypto enthusiasts: Is this the beginning of a stronger upward trend, or could volatility bring another surprise? 👀
💎 WHAT IS STARKNET (STRK)?
Starknet is an Ethereum Layer 2 scaling network designed to help applications operate more efficiently while benefiting from Ethereum's security. It uses zero-knowledge technology to support s
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STRK-31.02%
ETH-4.55%
#每周来晒 #韩股大跌你会抄底吗
Korean Stocks Are Falling Hard: I Prefer Confirmation Over Catching the Bottom
When the stock market suddenly plunges, the first reaction for many investors is to look for a buying opportunity. After all, when leading companies experience a sharp decline, it is tempting to believe that their shares are finally available at attractive prices. However, my approach is a little different: I prefer to observe the market first and wait for stronger signals before committing my money.
The recent weakness in Korean stocks, particularly Samsung Electronics and SK hynix, has brought th
  • 1
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-9.70%
10.13 Jin Ce Gold Morning Review: Gold Consolidates at Low Levels and Builds a Base! 4170 Becomes the Short-Term Bull-Bear Dividing Line

Gold prices came under pressure and pulled back from the 4217 interim high, with bears taking control and driving the price down to the 4154 interim low. Downward momentum then gradually weakened, and the market entered a low-level consolidation and recovery phase. The current quote is 4168, with the price consolidating narrowly within the 4160-4170 range overall as bulls and bears remain locked in a standoff.

Fundamentals: Expectations for a Fed rate cut
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XAUT-0.66%
(new streamer) market overview
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LIVE1,131
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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XRP Ledger Moves to Clarify Security Concerns! Not a Single New XRP Was Minted. Why is the market wo
live-cover
LIVE1,804
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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🚀 Strategy just grabbed 250 BTC and executed a $192M preferred share buyback! Is this a smart mix of old-school and crypto capital management? 🤔 What’s your take on their strategy? $BTC #CryptoNews
BTC-2.79%
Thailand Eyes $120B Crypto ETF Market, on Its Own Terms
Thailand has finalized rules allowing domestic Bitcoin and Ethereum ETFs while restricting retail access to competing overseas investment products.
The Securities and Exchange Commission (SEC) announced on Oct. 8 that 11 regulatory notifications will take effect on Oct. 16, establishing a framework for cryptocurrency exchange-traded funds listed exclusively on the Stock Exchange of Thailand.
⚠️ Personal market analysis only. NFA — manage risk and DYOR.
Educational content, not investment advice or a recommendation to buy, sell, deposit, o
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The low end of $FET is starting to attract attention, but the sense that it is cheap can never replace evidence of a bottom.
I’m watching just one divergence: whether it can quickly reclaim 0.2133 after breaking below it. The current price is 0.2152, with volume at 0.71x. The 1-hour and 4-hour trends are both weak, with RSI at 21 and 40, respectively.
If it breaks above 0.2443 and volume continues to increase, control will shift toward the bulls; if it breaks below 0.2133 and fails to reclaim it, the short-term thesis is invalidated, and the next level to watch shifts to 0.2106.
Don’t rush to
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FET-12.29%
$GTC Direction Looks Consistent, but the Volume Contraction Shows No Confirmation
$GTC 24-hour +56.46%, current price 0.28179. The 1-hour and 4-hour structures are both relatively strong, but current trading volume is only 0.58 times the average volume of the previous 20 candles. The direction is consistent, but participation has not kept up—that is precisely the most debatable point right now.
Let’s return to the 24-hour range: the low is 0.15653 and the high is 0.393. Where the current price of 0.28179 sits within this range will directly affect the meaning of the same signal. Near the high,
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