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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
BTC UPDATE
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LIVE84
AltSeason always happen after 3-4years
And we are v near to the next alt season
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ALT-4.03%
$SUI Pulls Back to MA Confluence Long Setup, Momentum Just Turned Bearish
Pair: $SUI /USDT
Direction: LONG
Entry Zone: 1.0996
Take Profit:
- TP1: 1.1233 +2.2%
- TP2: 1.1391 +3.6%
- TP3: 1.1628 +5.7%
Stop Loss: 1.068
Chart Structure:
- SUI flushed from ~1.16 down to ~1.08, based out, then pushed back up to a local high near 1.14, and has since pulled back to entry right where MA25 and MA99 are converging, a reasonable support confluence
- Price has dipped just below MA7, using the MA25/MA99 cluster as the support test for this long
- RSI(14) has been oscillating in a healthy 45-65 range an
SUI-9.08%
Those copy-trading, please check this update. If your copy-trading amount is below 200u, please set the fixed position size to 0.01 to avoid sometimes being unable to keep up when I open small positions!
$ENA enters the oversold zone, but a rebound and a bottom are two different things
$ENA 24-hour -12.53%, current price 0.2081. The 1-hour and 4-hour RSI are 13 and 40, respectively. Oversold conditions create demand for a rebound, but a rebound only shows that the decline was sharp; a bottom still requires the price to stop damaging the structure.
The opposing case also has a clear invalidation line. Falling below the 1-hour support at 0.207 would show that short-term buying support has failed the test; if the 4-hour support at 0.2063 is also broken, the previous assessment of strength or reco
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ENA-13.09%
$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%
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%
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%
A quick train ride through the mountains. 🚂🏔️
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🚨 Europe may lose the AI race, just like it did with the internet! 🇪🇺 Palantir's Louis Mosley warns this tech revolution is set to be bigger than anything we've seen. Why does this matter? $AI #TechTalk
PLTR-0.04%
Touching grass
Buy orders set , phone down
Daily reminder: Drink some water.
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Morgan Stanley calls for $3–10 trillion, yet $ONDO gets dumped -4.7%
$ONDO is currently at 0.485, down 4.7% in 24h. Morgan Stanley projects the tokenized market to reach $3–10 trillion by 2030, but the market has already dumped a candle—I’m directly bullish, as the levels created by the drop are where the opportunities are.
About 2 hours after the event went live, ONDO slid from 0.4928 to 0.486, down 1.38%. The plan to launch tokenized stocks in Q1 2027 has been announced, but capital has yet to move, and the Fear & Greed Index at 69 is still far from the fear zone.
The technical picture is no
ONDO-10.20%
GM.
My X friends!
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Don’t touch $FIL under any circumstances. With today’s -11% bearish candle, people in the group are still asking whether they can buy the dip—I advise you to put the knife down first.
I felt something was off while watching the market this morning. After surging to a high of 1.2688, it has been sliding steadily, with barely any meaningful volume on the rebounds, and every small bounce has been slammed back down. I just checked the market: the current price is 1.1139, with 24h trading volume still at $262 million—volume hasn’t contracted, so what does that mean? It means those who are running a
FIL-10.38%
$Lobster: Mainstream coins are falling. It will skyrocket.
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龙虾-10.60%
🚨 WAIT… A SECOND TAMPERED LEDGER REPORTED AT ANOTHER MEDIAMARKT STORE.
What if the device you bought to protect your crypto was the very thing putting it at risk?
On October 12, a Ledger buyer using the name Johannes reported finding similar unauthorized hardware modifications inside a second device purchased from a different MediaMarkt store.
He claims both devices contained extra cables and an LTE module, and is calling for an immediate product recall.
⚠️ But there’s an important distinction: Ledger has confirmed a hardware implant in a separate case linked to reseller CryptoBilis in Southe
NVDA-1.27%
The Fear & Greed Index remains in the greed zone at 69, but $BOME is currently priced at 0.0007936, down 27.98% over 24h, with an RSI of only 13.2, a typical extreme oversold reading; MA5=0.00081674 has fallen below MA20=0.00090342, the MACD histogram at -5.945e-06 remains bearish, and the lower Bollinger Band at 0.00073445 is within reach. The broad-market greed sentiment diverges from panic selling in individual coins. If BTC stabilizes, oversold rebound momentum is likely to be released first in assets with negative funding rates—$BOME's funding rate is -0.0138%, with short-side crowding a
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BOME-29.35%
CHIP-14.82%
$STRK That one dump took a commuter car straight out of my account.
Let's review this week's trades. I opened a position around 0.124. At the time, it had climbed from 0.10, and I thought a breakout above the previous high was a sure thing, so I impulsively went in with half my position. Then it started drifting down the next day, and I kept telling myself it was “a normal pullback,” until today's big red candle slammed it down to 0.0875, with a nearly 24% drop in 24 hours. Trading volume reached 670 million—volume did come in, but the price got buried in it. I cut half at 0.095, while the oth
STRK-28.52%
Bitcoin Market Update Today 📊
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