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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

▲ 10

SELL

▼ 10

ALLERTE CRITICHE 48H

Crypto & tokens · 5

SOL/USDBUY11 Nov, 20:21 · reliability ALTA

Fast Candle 1m: forza 68/100, volume 0.27x la media

BTC/USDSELL11 Nov, 20:21 · reliability BASSA

Fast Candle 1m: forza 97/100, volume 5.56x la media

ETH/USDSELL11 Nov, 20:13 · reliability ALTA

Fast Candle 1m: forza 42/100, volume 3.97x la media

LTC/USDSELL11 Nov, 19:26 · reliability ALTA

Fast Candle 1m: forza 45/100, volume 5.12x la media

Stocks · 3

NVDASELL11 Nov, 16:21 · reliability ALTA

Nvidia stock gets a rare Wall Street downgrade on supply issues - Yahoo Finance

AAPLBUY11 Nov, 14:05 · reliability BASSA

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

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

GBP/USDSELL11 Nov, 19:49 · reliability ALTA

Fast Candle 5m: forza 60/100, volume 0.75x la media

BrentBUY11 Nov, 16:28 · reliability MEDIA

Fast Candle 5m: forza 84/100, volume 1.35x la media

US100 (Nasdaq)BUY11 Nov, 15:33 · reliability MEDIA

Movimento anomalo +3.03% con continuità 60.1%

USD/CADBUY11 Nov, 15:02 · reliability ALTA

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

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

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