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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
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%
Once the Senate vote is over, Trump’s plan to give everyone $5,000 is even more worth watching. He talks about opposing socialism, but when it comes to handing out money, he’s more aggressive than anyone else. Adding $1.35 trillion to the debt just like that is more thrilling than chasing a rally. After doing this for so long, I’ve learned that position sizing is always more important than getting the direction right. The same goes for policy: first look at where the money is coming from. What do you think?
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Every bottom is formed slowly.
But the main rally will definitely come.
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  • 6
$SKHYNIX Breaks Down With Confirmed Bearish Momentum Short Setup
Pair: $SKHYNIX /USDT
Direction: SHORT
Entry Zone: 1199.39
Take Profit:
- TP1: 1182.65 +1.4%
Stop Loss: 1221.71
Chart Structure:
- SKHYNIX rallied to a local high near 1240, then broke down sharply with a large red candle that sliced through MA7 and MA25 in one move, followed by continued selling into the current consolidation
- Price is now trading well below the broken MA cluster, with MA7/MA25 flattening out as resistance overhead a clean structural breakdown, not just a wick
- RSI(14) spiked to ~68 at the high and then dro
SKHYNIX-6.76%
Nobody is warning you about the trap forming inside SYMBOL right now.

$SPCX /USDT - SHORT

Trade Plan:
Entry: 162.76 – 163.20
SL: 165.11
TP1: 161.38
TP2: 160.32
TP3: 158.72

Why this setup?
Why now? The daily trend is range, which means the market is coiling for a directional move, and the 1h ATR of 0.88666 shows enough volatility to fuel a sharp leg down once the breakdown triggers. The 15m RSI sitting at 35.05 confirms bearish momentum without being oversold yet, so the selling pressure is still fresh. The entry zone of 162.76 to 163.20 around the 1h price of 162.98 aligns perfectly with
SPCX-1.55%
  • 1
What Black weekday is it today?
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$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-31.02%
$CFX Current price 0.05765, down 14.25% over 24h, with a trading volume of 12.6M USDT; MA5=0.058918 has fallen below MA20=0.061284, RSI=28.7 is nearing oversold, the MACD histogram at -0.0003678 shows bearish momentum is still being released, the lower Bollinger Band at 0.0573362 is within reach, and the amplitude over 30 candles is 22.17%. The most intriguing aspect is the funding situation: despite the sharp price drop, the funding rate remains at +0.0041%, indicating that the willingness to hold long positions has not dissipated. If shorts continue applying pressure, it could easily trigger
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STRK-31.02%
#ShareWeekly
#WillYouBuyDipInKoreanStocks
🇰🇷 Korean Stocks Are Falling: Is It Time to Buy the Dip or Better to Wait?
📉 Samsung Electronics and SK hynix shares have come under pressure, prompting investors to wonder whether lower prices could offer a buying opportunity. Both companies play an important role in the semiconductor industry, particularly in memory production for artificial intelligence. However, falling share prices do not automatically mean that a company's business is getting weaker. At the same time, buying simply because a stock has dropped can be risky. Market prices refl
NVDA-1.27%
TSM-1.92%
TJX+2.29%
  • 1
UNISWAP $UNI RECLAIMING MOVING AVERAGE SUPPORT FOR A BULLISH CONTINUATION REBOUND ARE BULLS TARGETING $7.864 NEXT?
Pair: $UNI /USDT
Direction: LONG
Entry Price: 7.371
Target Levels (Take Profit)
TP 1: 7.556 +2.51%
TP 2: 7.679 +4.18%
TP 3: 7.864 +6.69%
Stop Loss
SL: 7.125
Technical Breakdown
UNI ($7.369) 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 interacting with
UNI-11.11%
This morning’s commute was something else.
My e-bike ran out of battery halfway there,
so I had to push it for 500 meters,
until I found a place to charge it.
I’ll charge it for an hour first and figure out the rest later!
I’m exhausted!
🐷🐷🐷
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Thailand Eyes $120B Crypto ETF Market, on Its Own Terms
Thailand has finalized rules allowing domestic Bitcoin and Ethereum ETFs while restricting retail access to competing overseas investment products.
The Securities and Exchange Commission (SEC) announced on Oct. 8 that 11 regulatory notifications will take effect on Oct. 16, establishing a framework for cryptocurrency exchange-traded funds listed exclusively on the Stock Exchange of Thailand.
⚠️ Personal market analysis only. NFA — manage risk and DYOR.
Educational content, not investment advice or a recommendation to buy, sell, deposit, o
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$DOS drops by one percent and can still accompany 3,000—I’m speechless
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DOS-16.23%
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-7.12%
(new streamer) market overview
live-cover
LIVE829
#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
Quick short trade $SAFE
Short at 0.13800 or 0.14400; first target 0.1300, second target 0.12500, third target 0.1200, final target 0.11500++; set stop-loss above 0.16200
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SAFE+8.81%
Financial News, Crypto Updates, Real Trading Strategies
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LIVE986
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-10.43%
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