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Illustration of stolen Binance fund flows to Chinese money launderers

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Stolen Binance Funds Linked to Chinese Money Launderers

An analysis traces part of the stolen funds to entities involved in money laundering in China.

Funds linked to an attack on Binance reportedly moved through Chinese money launderers, according to an analysis cited by the international financial press.

06 Nov, 13:47 · Crypto & digital assets

Intelligence Centre · live system signals

TUTTI I SEGNALI →

XAU/USD

—

BUY

▲ 11

SELL

▼ 9

ALLERTE CRITICHE 48H

Crypto & tokens · 5

LTC/USDSELL11 Nov, 15:05 · reliability ALTA

Fast Candle 1m: forza 21/100, volume 3.14x la media

SOL/USDBUY11 Nov, 13:05 · reliability BASSA

Fast Candle 1m: forza 100/100, volume 10.55x la media

ETH/USDBUY11 Nov, 12:33 · reliability BASSA

Fast Candle 1m: forza 79/100, volume 2.62x la media

BTC/USDBUY11 Nov, 08:57 · reliability ALTA

Fast Candle 1m: forza 100/100, volume 7.77x la media

Stocks · 3

AAPLBUY11 Nov, 14:05 · reliability BASSA

Apple upgraded by China Renaissance with a new price target - Quantisnow

NVDASELL11 Nov, 13:42 · reliability BASSA

Jim Cramer Warns About the AI Data Center Trade. What It Means for Nvidia and Broadcom - 24/7 Wall St.

INTCBUY10 Nov, 18:05 · reliability BASSA

China extends rare earth and battery export control pause to 2027 - Benchmark Mineral Intelligence

Gold, commodities, FX & indices · 12

USD/CADBUY11 Nov, 15:02 · reliability ALTA

Fast Candle 5m: forza 75/100, volume 1.47x la media

GBP/USDSELL11 Nov, 15:02 · reliability BASSA

Fast Candle 5m: forza 59/100, volume 1.29x la media

USD/CHFBUY11 Nov, 15:02 · reliability ALTA

Fast Candle 5m: forza 79/100, volume 1.45x la media

EUR/USDSELL11 Nov, 15:02 · reliability ALTA

Fast Candle 5m: forza 100/100, volume 1.41x la media

WARNING: automated model signal, not a certainty nor personal advice. Always assess risk.

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