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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-1.99%
$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-27.90%
Why is everyone ignoring the quiet setup forming in QQQ?

$QQQ /USDT - LONG

Trade Plan:
Entry: 746.20 – 746.90
SL: 742.18
TP1: 749.82
TP2: 752.01
TP3: 755.28

Why this setup?
Why now? The daily trend is range, which means the market is coiling for a breakout and the 1h RSI at 42.4 shows room to run before overbought. The 1h ATR of 1.399337 signals enough volatility to push QQQ from the entry zone near 746.55 up to TP1 at 749.82 and then TP2 at 752.01. The invalidation level at 742.18 is the hard line that protects this trade, because a breach there means the range is breaking the wrong way
QQQ-0.98%
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-2.01%
US Dollar Index (DXY) climbs to its highest level in 18 months.
The dollar index held around 102.2 on Monday, close to the peak of 102.54 reached last week — its strongest since April 2025. The move extends a fourth consecutive weekly gain, the longest streak since 2025.
The drivers behind the move:
• Middle East tensions: Escalation around the Strait of Hormuz and shipping routes is supporting safe-haven demand for the dollar.
• Elevated oil prices: With the US now a net energy exporter, higher crude prices are acting as a dollar-supportive factor rather than a drag.
• Rate expectations: Ris
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BTC-1.99%
  • 2
Breaking News 🚨Russia’s largest stock exchange, the Moscow Exchange, will launch Bitcoin trading for retail investors on December 1. 🚀The move expands its business beyond existing cryptocurrency futures, adding BTC, ETH, and USDT for ordinary investors to trade. The launch follows restrictions caused by years of sanctions, marking a major shift in Russia’s cryptocurrency policy. Market analysts expect liquidity to increase and new capital inflows to follow. Stay tuned for further updates. 📈$GT , $RSR , $GTC
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BTC-1.99%
ETH-3.00%
GT-1.99%
RSR+32.46%
A quick train ride through the mountains. 🚂🏔️
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Crypto trade Today
live-cover
LIVE1,597
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%
This next ETH move is a bit brutal
2200 won't hold
Then the main upward wave begins
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ETH-3.00%
  • 3
Can $RIVN defeat the @hellojintao curse?
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RIVN-2.97%
$STRK Once you get in, it’s a bottomless pit. I’m losing badly
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STRK-27.90%
🚀 TOP MEMECOINS! 🔥
Dogecoin. Shiba Inu. Pepe. And the MemeCore
Which one is actually leading the pack right now? 👀
🐕
$DOGE
🐶
$SHIB
🐸
$PEPE
🟣
$M
What’s your biggest bag?
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DOGE-4.41%
SHIB-5.69%
PEPE-6.21%
M-2.16%
Once retail truly returns...
Many #Crypto's will pump 100x on average.
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$BTC
Bitcoin hasn’t cooled off yet, and the daily chart is quietly edging higher again. Right now, there’s only one line that matters: hold above it, and it’ll head straight for the previous high; break below it, and it’ll slide back to around 83K for a breather, where buyers are waiting. Either way, the script is already written: hold, and the rally continues; lose it, and it’ll crouch deeper before bouncing back. 😏 Don’t panic—pullbacks are opportunities to get on board.
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BTC-1.99%
$DOS ❤
The strongest trade, I swear to Allah—it’s truly exhilarating, for both longs and shorts. My Lord, praise be to You. SolanaETFsEnd14WeekInflowStreak $BT
$ET
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DOS-14.63%
$NEAR PROTOCOL (NEAR) RECLAIMING MOVING AVERAGE SUPPORT FOR A BULLISH CONTINUATION REBOUND ARE BULLS TARGETING $6.0048 NEXT?
Pair: $NEAR /USDT
Direction: LONG
Entry Price: 5.4164
Target Levels (Take Profit)
TP 1: 5.637 +4.07%
TP 2: 5.7841 +6.79%
TP 3: 6.0048 +10.86%
Stop Loss
SL: 5.1222
Technical Breakdown
NEAR ($5.4163) is executing a measured consolidation phase following its prior upward impulse, holding steady above key support levels. This behavior reflects healthy buyer absorption and prepares the asset for a structural continuation toward overhead targets.
Price action is tightly
NEAR-12.57%
$SOXS Breaks Out Sharply Short Fades Still-Accelerating Momentum, High Risk
Pair: $SOXS /USDT
Direction: SHORT
Entry Zone: 37.36
Take Profit:
- TP1: 36.13 +3.3%
- TP2: 35.31 +5.5%
- TP3: 34.09 +8.8%
Stop Loss: 39.00
Chart Structure:
- SOXS based out around 34.5-35 for over a day, then broke out sharply with a strong, accelerating rally straight through MA7, MA25, and MA99 to current price a clean, powerful breakout, not a choppy move
- Price is pushing to new highs with no pullback or consolidation yet still in the middle of the move, not showing signs of topping
- ⚠️ RSI(14) has climbed
SOXS+11.05%
BTC MARKET
live-cover
LIVE21
$DOGE
or
$PEPE
? Or another #Memecoin?
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DOGE-4.41%
PEPE-6.21%
MEME-8.58%
MEMECOIN+1.13%
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