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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
#晒出我的合约收益 Everything is because you're too timid, but know when to quit while you're ahead
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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%
🚨 $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 $30M in DATA.
AI data, verifiable provenance, and decentralized storage. All coming to Sui.
SUI-8.77%
DATA+5.66%
WAL-7.17%
(new streamer) market overview
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LIVE1,048
Touching grass
Buy orders set , phone down
Daily reminder: Drink some water.
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$STRK Once you get in, it’s a bottomless pit. I’m losing badly
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STRK-28.52%
Test the waters on a dip—lows swept, ready to squeeze these late shorters! Join the longs, target $O .
The plan remains simple: Entry: 0.13166 - 0.13364. Take profit: 0.1390, then 0.144. Stop loss: 0.12771. Note: If local support fails to hold, the 4-hour downtrend may continue. Don’t go all-in, guys. Keep your position size appropriate for your account. Waiting for the rally. 👇👇👇 Watch $BT today.
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GTC
GTC芝麻币
Gate.Fun
MC:$0.1Holders:1
0%
$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%
  • 2
$RSR Up 29% over 24 hours, currently at 0.0021, but it briefly reached 0.0026 before crashing back down—the upper wick just now trapped those chasing the top.
I watched the order book for ten minutes. Trading volume hit 502M, and the turnover rate expanded abnormally. This kind of volume could not have been piled up by retail traders; it is clearly a test of a rapid pump-and-dump operation by capital between 0.0016 and 0.0026. From the low of 0.0016 to the current price, bottom holders are already sitting on profits of more than 30%, so short-term profit-taking could trigger a sell-off at any
RSR+30.36%
$RENDER has dip-resistant quantum tech built in ✊🏼
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RENDER+4.43%
Bitcoin rebound nears $85K as past buyers prepare to sell
Bitcoin and Ethereum extended their weekend recovery, but on-chain indicators and derivatives positioning suggest the rebound faces significant obstacles.
Data from CryptoSlate showed that Bitcoin briefly climbed above $84,000 after falling toward $80,000 during last week's selloff. Ethereum also recovered above $2,500, reversing part of its recent losses as buying activity returned to the cryptocurrency market.
⚠️ Personal market analysis only. NFA — manage risk and DYOR.
Educational content, not investment advice or a recommendation t
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BTC-2.21%
ETH-3.37%
$CKB Conclusion first: It is not advisable to chase shorts at the current price, nor is it suitable to heavily bottom-fish. The optimal approach is to wait for a rebound before cautiously entering a small short position or staying on the sidelines, using an extremely tight stop-loss to await confirmation signals.
The 24h plunge is 26.38%, and the amplitude across 30 candlesticks is 44.28%, with volatility in an extremely elevated state. In this environment, any attempt to “bottom-fish” is essentially gambling. The moving-average system shows MA5=0.0015804 has crossed below MA20=0.00166705, con
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CKB-24.26%
ENA-13.18%
This market rebound lacks strength, and crude oil keeps rising! That's worrying. Let's stay on the sidelines for now. I just closed the long position from last night, #GateWCTCS9全球交易赛
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$Cyber #Cyber Breaking Crucial Resistances Area
CYBER+6.69%
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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#ASMLTSMCQ3EarningsSoon
ASML and TSMC Earnings: The AI Boom Is Facing Its Next Big Reality Check
The AI revolution has created enormous opportunities across the semiconductor industry, but the next phase of growth depends on one important question: Can chip demand continue to justify the massive investments flowing into AI infrastructure?
This week, two major players in the global semiconductor supply chain, ASML and TSMC, are preparing to deliver their third-quarter 2026 earnings updates. With investors focused on AI spending, advanced chip production, and future profitability, these reports
ASML-1.76%
TSM-1.92%
crypto market update
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LIVE1,986
JUST IN: Bitcoin falls under $82,000
$120,000,000 worth of crypto longs liquidated in the past 15 minutes.
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BTC-2.21%
$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%
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