Capitalwatch再炮轰：AppLovin只是洗钱产业链冰山一角，还有十几家公司，“核弹级”材料已交给监管

华尔街见闻01-21

做空AppLovin只是“开胃菜”。Capitalwatch再爆猛料称，源自中国“团贷网”的非法资金已注入十几家美国上市公司，已掌握“核弹级”证据并移交美监管机构。该机构放话"好戏还在后头"，暗示将有更多上市公司面临做空狙击。近日，做空机构Capitalwatch发布重磅报告，指控AppLovin核心股东Hao Tang与跨国犯罪组织头目勾结，通过柬埔寨超级应用WOWNOW将非法资金转化为广告费...

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LuCkyTiger
·01-21
連環爆
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Nekkan
·01-21
對股市有什麼影響
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supervision","themeId":"dbb43d5954b8dcc8a97526defd92e549","isJumpTheme":false,"ttsUrl":"https://static.tigerbbs.com/b6e16a58b577bac708f30b77a6c59289","symbols_score_info":{"APP":2},"content_text":"做空AppLovin只是“开胃菜”。Capitalwatch再爆猛料称，源自中国“团贷网”的非法资金已注入十几家美国上市公司，已掌握“核弹级”证据并移交美监管机构。该机构放话\"好戏还在后头\"，暗示将有更多上市公司面临做空狙击。近日，做空机构Capitalwatch发布重磅报告，指控AppLovin核心股东Hao Tang与跨国犯罪组织头目勾结，通过柬埔寨超级应用WOWNOW将非法资金转化为广告费流入AppLovin，完成资金清洗闭环。仅仅一天后，Capitalwatch再爆猛料称，针对AppLovin的指控仅仅是揭开了一个庞大洗钱网络的冰山一角，机构的调查核心并非单纯针对AppLovin，而是追踪来自中国P2P平台“团贷网”的非法资金流向。他们发现这些资金通过复杂的地下网络注入了包括AppLovin在内的十几家美国上市公司。Capitalwatch称，手中掌握关键证据并已提交监管，并放话“好戏还在后头”。而美国证券交易委员会（SEC）和美国外国投资委员会（CFIUS）已于昨日下载了其发布的报告原文。追踪“团贷网”资金流向，牵出十几家美国上市公司Capitalwatch宏观分析师在最新发布的文章《AppLovin 只是冰山一角！深扒洗钱链条：我们正在揭开一个令华尔街颤抖的黑幕》中，详细阐述了此次做空的背景。文章指出，该机构最初的目标并非AppLovin，而是“追踪资金流向”。据Capitalwatch描述，其团队在追查中国倒闭P2P平台“团贷网”非法转移出的数十亿美元资金时，发现了惊人的资金链路。文章称：“这些非法资金通过中国地下钱庄被转移出境；它们被拆分成无数小额资金，经过复杂的结构化处理；最终，这些‘黑钱’被注入了十多家美国上市公司。”分析师在文中直言：“AppLovin 只是这个巨大洗钱拼图中的一块。还有十几家公司与此有着千丝万缕的联系，而我们的团队正在夜以继日地追查这些线索。”这一表态暗示，Capitalwatch的做空行动可能只是系列行动的开始，未来或有更多美股公司面临类似的合规质疑。“核弹级”证据已移交美国监管机构面对市场关于“为何不公开更多原始证据”的质疑，Capitalwatch回应称，手中掌握着高度敏感的“核弹级”原始材料，不过出于法律审慎和保护线人安全的考虑，暂时选择不公开这些原始文件。然而，该机构明确表示，这批“核弹级”材料已进入监管视野。文章称：“我们已将整理、编目好的完整证据链正式递交给美国监管机构。”为了证实这一说法，Capitalwatch在文章中贴出了一张网站后台截图，显示来自美国政府机构的IP地址访问记录。分析师在文中强调：“后台数据显示，美国SEC和 CFIUS昨天已经下载了我们的报告原文。”Capitalwatch认为，虽然监管流程较慢，但“一旦碾过，必将粉碎一切谎言”。回应股价上涨：短期波动掩盖不了证据真实性针对做空报告发布后AppLovin股价不跌反涨的现象，Capitalwatch表现得颇为淡定。分析师在文中写道：“这一切都在我们的意料之中。”Capitalwatch认为，AppLovin作为一家拥有算法驱动和指数级增长的公司，具备强大的护城河与资本反击能力。“面对指控，巨头的第一反应永远是动用一切资源维持股价，”文章称，“股价的短期波动，掩盖不了证据的真实性。”该机构重申，其立场并非认为AppLovin管理层一定是合谋者，但指出“资本市场不应成为黑钱的避风港”。Capitalwatch表示，即便管理层不知情，若资金来源被证实涉及洗钱，公司仍将面临巨大的法律和退市风险。核心事件：“广告即洗钱”的指控逻辑此次事件的导火索源于Capitalwatch昨日发布的深度做空报告。华尔街见闻写道，报告指控AppLovin的核心股东Hao Tang（被指是中国团贷网关联人）与柬埔寨Prince Group实控人陈志（被指是跨国犯罪组织头目）构建了洗钱网络。报告详细描述了所谓的“广告技术洗衣机”（The Ad-Tech Laundromat）模式：非法资金通过柬埔寨应用WOWNOW转化为广告费，流入AppLovin平台，最终通过营收分润和股价增值变为合法的美元资产。此外，报告还指控AppLovin的技术算法Array和AXON客观上协助了赌博和诈骗软件的分发。Capitalwatch在最新回应的文末表示：“这场战斗才刚刚开始。好戏，还在后头。”","kind":"highlight","is_publish_news":true,"is_publish_highlight":true,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"-2","news_tag":"policyRegulatory","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"},"commentList":[{"id":524127538594688,"gmtCreate":1768986758564,"gmtModify":1768986762401,"author":{"id":"4163720592592452","authorId":"4163720592592452","name":"LuCkyTiger","avatar":"https://community-static.tradeup.com/news/39a372029836fa26d5b24c01a82f7c7f","vip":1,"crmLevel":11,"crmLevelSwitch":0,"authorIdStr":"4163720592592452","idStr":"4163720592592452"},"htmlText":"連環爆","listText":"連環爆","text":"連環爆","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":1,"commentSize":0,"repostSize":0,"link":"https://ttm.financial/post/524127538594688","repostId":2605012236,"repostType":2,"repost":{"id":"2605012236","kind":"highlight","weMediaInfo":{"introduction":"追踪全球财经热点，精选影响您财富的资讯，投资理财必备神器！","home_visible":1,"media_name":"华尔街见闻","id":"1084101182","head_image":"https://static.tigerbbs.com/66809d1f5c2e43e2bdf15820c6d6897e"},"pubTimestamp":1768971492,"share":"https://ttm.financial/m/news/2605012236?lang=en_US&edition=fundamental","pubTime":"2026-01-21 12:58","market":"nz","language":"zh","title":"Capitalwatch bombards again: AppLovin is just the tip of the iceberg in the money laundering industry chain, there are more than a dozen companies, and \"nuclear bomb-grade\" materials have been handed over to supervision","url":"https://stock-news.laohu8.com/highlight/detail?id=2605012236","media":"华尔街见闻","summary":"做空AppLovin只是“开胃菜”。Capitalwatch再爆猛料称，源自中国“团贷网”的非法资金已注入十几家美国上市公司，已掌握“核弹级”证据并移交美监管机构。该机构放话\"好戏还在后头\"，暗示将有更多上市公司面临做空狙击。","content":"<p><html><head></head><body>Shorting AppLovin is just an \"appetizer\". Capitalwatch broke the news again that illegal funds originating from China's \"Tuandai.com\" have been injected into more than a dozen U.S. listed companies, and \"nuclear bomb-level\" evidence has been obtained and handed over to U.S. regulators. The agency said that \"the good show is yet to come\", suggesting that more listed companies will face short-selling attacks.</p><p><p style=\"text-align: left;\">Recently, the short-selling agency Capitalwatch released a blockbuster report, accusing Hao Tang, the core shareholder of AppLovin, of colluding with the leader of a transnational criminal organization to convert illegal funds into advertising fees and flow into AppLovin through the Cambodian super app WOWNOW, completing a closed loop of fund laundering.</p><p><p style=\"text-align: left;\">Just one day later, Capitalwatch broke the news again, saying that the allegations against AppLovin were only the tip of the iceberg of a huge money laundering network. The core of the agency's investigation was not simply aimed at AppLovin, but tracking the illegal flow of funds from China's P2P platform \"Tuandai.com\".<strong>They found that the funds were injected into more than a dozen publicly traded U.S. companies, including AppLovin, through complex underground networks.</strong></p><p><p style=\"text-align: left;\">Capitalwatch said,<strong>Have the key evidence in hand and have submitted it for supervision, saying that \"the good show is yet to come\".</strong>The U.S. Securities and Exchange Commission (SEC) and the Committee on Foreign Investment in the United States (CFIUS) downloaded the original reports released by them yesterday.</p><p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/0e6f895e71f7efb45b1f1ce6b20afd2b\" tg-width=\"898\" tg-height=\"733\"/></p><p><h2 id=\"id_2116711090\" style=\"text-align: left;\">Tracking the flow of funds from \"Tuandai.com\", it brought out more than a dozen American listed companies</h2><p style=\"text-align: left;\">Capitalwatch macro analysts elaborated on the background of this short selling in the latest article \"AppLovin is just the tip of the iceberg! Deeply picking up the money laundering chain: We are uncovering a shady scene that makes Wall Street tremble\". The article pointed out that the initial goal of the agency was not AppLovin, but to \"track the flow of funds.\"</p><p><p style=\"text-align: left;\">According to Capitalwatch, its team discovered an amazing capital link when tracing billions of dollars of funds illegally transferred from China's bankrupted P2P platform \"Tuandai.com\". The article says:<strong>\"These illegal funds were transferred out of the country through Chinese underground money houses; They were split into countless small funds and underwent complex structured processing; In the end, these'black money'were injected into more than a dozen US listed companies.\"</strong></p><p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/2087f92a4912d94ebb785d58099a1a34\" tg-width=\"661\" tg-height=\"185\"/></p><p><p style=\"text-align: left;\">Analysts bluntly said in the article: \"AppLovin is just one piece of this huge money laundering puzzle. There are more than a dozen companies that are inextricably linked to this, and our team is tracing these clues day and night.\" This statement implies that Capitalwatch's short-selling action may be just the beginning of a series of actions, and more US stock companies may face similar compliance questions in the future.</p><p><h2 id=\"id_1538852818\" style=\"text-align: left;\">'Nuclear bomb-grade' evidence turned over to US regulators</h2><p style=\"text-align: left;\">Faced with the market's question about \"why not disclose more original evidence\", Capitalwatch responded that it had highly sensitive \"nuclear bomb-grade\" original materials in its hands, but for the sake of legal prudence and protecting the safety of informants, it temporarily chose not to disclose these original documents.</p><p><p style=\"text-align: left;\">However, the agency made it clear that this batch of \"nuclear bomb-grade\" materials has entered the regulatory field of vision. \"We have formally submitted the complete chain of compiled and cataloged evidence to U.S. regulators,\" the article said. To confirm this claim, Capitalwatch posted a screenshot of the website's background in the article showing IP address access records from U.S. government agencies.</p><p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/69ea16fc77a1371f984d4dc5a8a8fc50\" tg-width=\"902\" tg-height=\"406\"/></p><p><p style=\"text-align: left;\">The analyst emphasized in the article: \"Background data shows that the US SEC and CFIUS have downloaded the original text of our report yesterday.\" Capitalwatch believes that although the regulatory process is slower,<strong>\"Once it runs over, it will crush all lies\".</strong></p><p><h2 id=\"id_1779405470\" style=\"text-align: left;\">Responding to rising stock prices: Short-term fluctuations cannot hide the authenticity of evidence</h2><p style=\"text-align: left;\">In response to the phenomenon that AppLovin's stock price did not fall but rose after the release of the short-selling report, Capitalwatch was quite calm. \"This was all expected by us,\" the analyst wrote in the article.</p><p><p style=\"text-align: left;\">Capitalwatch believes that AppLovin, as a company with algorithm-driven and exponential growth, has a strong moat and capital counterattack capabilities. \"In the face of accusations, the first reaction of giants is always to use all resources to maintain the stock price,\" the article said. \"Short-term fluctuations in stock prices cannot hide the authenticity of the evidence.\"</p><p><p style=\"text-align: left;\">The agency reiterated that its position is not that AppLovin management is necessarily a conspirator, but noted that \"capital markets should not be a safe haven for black money.\" Capitalwatch said that even without the knowledge of management, if the source of funds is proved to be involved in money laundering, the company will still face huge legal and delisting risks.</p><p><h2 id=\"id_1558737114\" style=\"text-align: left;\">Core event: the accusation logic of \"advertising is money laundering\"</h2><p style=\"text-align: left;\">The fuse of this incident stems from the in-depth short-selling report released by Capitalwatch yesterday.</p><p><p style=\"text-align: left;\">Wall Street News wrote that the report accused Hao Tang, the core shareholder of AppLovin (accused of being an affiliate of China Tuandai.com), and Chen Zhi, the actual controller of Cambodia's Prince Group (accused of being the leader of a transnational criminal organization) of building a money laundering network.</p><p><p style=\"text-align: left;\">The report describes in detail the so-called \"The Ad-Tech Laundromat\" model: illegal funds are converted into advertising fees through the Cambodian application WOWNOW, flow into the AppLovin platform, and eventually become legal dollar assets through revenue sharing and stock price appreciation. In addition, the report also alleges that AppLovin's technical algorithms, Array and AXON, objectively assisted in the distribution of gambling and scam software.</p><p><p style=\"text-align: left;\">Capitalwatch said at the end of the latest response:<strong>\"This battle has just begun. The fun is yet to come.\"</strong></p><p></body></html></p>","collect":0,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Capitalwatch bombards again: AppLovin is just the tip of the iceberg in the money laundering industry chain, there are more than a dozen companies, and \"nuclear bomb-grade\" materials have been handed over to supervision</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCapitalwatch bombards again: AppLovin is just the tip of the iceberg in the money laundering industry chain, there are more than a dozen companies, and \"nuclear bomb-grade\" materials have been handed over to supervision\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1084101182\">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://static.tigerbbs.com/66809d1f5c2e43e2bdf15820c6d6897e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">华尔街见闻 </p>\n<p class=\"h-time smaller\">2026-01-21 12:58</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p><html><head></head><body>Shorting AppLovin is just an \"appetizer\". Capitalwatch broke the news again that illegal funds originating from China's \"Tuandai.com\" have been injected into more than a dozen U.S. listed companies, and \"nuclear bomb-level\" evidence has been obtained and handed over to U.S. regulators. The agency said that \"the good show is yet to come\", suggesting that more listed companies will face short-selling attacks.</p><p><p style=\"text-align: left;\">Recently, the short-selling agency Capitalwatch released a blockbuster report, accusing Hao Tang, the core shareholder of AppLovin, of colluding with the leader of a transnational criminal organization to convert illegal funds into advertising fees and flow into AppLovin through the Cambodian super app WOWNOW, completing a closed loop of fund laundering.</p><p><p style=\"text-align: left;\">Just one day later, Capitalwatch broke the news again, saying that the allegations against AppLovin were only the tip of the iceberg of a huge money laundering network. The core of the agency's investigation was not simply aimed at AppLovin, but tracking the illegal flow of funds from China's P2P platform \"Tuandai.com\".<strong>They found that the funds were injected into more than a dozen publicly traded U.S. companies, including AppLovin, through complex underground networks.</strong></p><p><p style=\"text-align: left;\">Capitalwatch said,<strong>Have the key evidence in hand and have submitted it for supervision, saying that \"the good show is yet to come\".</strong>The U.S. Securities and Exchange Commission (SEC) and the Committee on Foreign Investment in the United States (CFIUS) downloaded the original reports released by them yesterday.</p><p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/0e6f895e71f7efb45b1f1ce6b20afd2b\" tg-width=\"898\" tg-height=\"733\"/></p><p><h2 id=\"id_2116711090\" style=\"text-align: left;\">Tracking the flow of funds from \"Tuandai.com\", it brought out more than a dozen American listed companies</h2><p style=\"text-align: left;\">Capitalwatch macro analysts elaborated on the background of this short selling in the latest article \"AppLovin is just the tip of the iceberg! Deeply picking up the money laundering chain: We are uncovering a shady scene that makes Wall Street tremble\". The article pointed out that the initial goal of the agency was not AppLovin, but to \"track the flow of funds.\"</p><p><p style=\"text-align: left;\">According to Capitalwatch, its team discovered an amazing capital link when tracing billions of dollars of funds illegally transferred from China's bankrupted P2P platform \"Tuandai.com\". The article says:<strong>\"These illegal funds were transferred out of the country through Chinese underground money houses; They were split into countless small funds and underwent complex structured processing; In the end, these'black money'were injected into more than a dozen US listed companies.\"</strong></p><p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/2087f92a4912d94ebb785d58099a1a34\" tg-width=\"661\" tg-height=\"185\"/></p><p><p style=\"text-align: left;\">Analysts bluntly said in the article: \"AppLovin is just one piece of this huge money laundering puzzle. There are more than a dozen companies that are inextricably linked to this, and our team is tracing these clues day and night.\" This statement implies that Capitalwatch's short-selling action may be just the beginning of a series of actions, and more US stock companies may face similar compliance questions in the future.</p><p><h2 id=\"id_1538852818\" style=\"text-align: left;\">'Nuclear bomb-grade' evidence turned over to US regulators</h2><p style=\"text-align: left;\">Faced with the market's question about \"why not disclose more original evidence\", Capitalwatch responded that it had highly sensitive \"nuclear bomb-grade\" original materials in its hands, but for the sake of legal prudence and protecting the safety of informants, it temporarily chose not to disclose these original documents.</p><p><p style=\"text-align: left;\">However, the agency made it clear that this batch of \"nuclear bomb-grade\" materials has entered the regulatory field of vision. \"We have formally submitted the complete chain of compiled and cataloged evidence to U.S. regulators,\" the article said. To confirm this claim, Capitalwatch posted a screenshot of the website's background in the article showing IP address access records from U.S. government agencies.</p><p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/69ea16fc77a1371f984d4dc5a8a8fc50\" tg-width=\"902\" tg-height=\"406\"/></p><p><p style=\"text-align: left;\">The analyst emphasized in the article: \"Background data shows that the US SEC and CFIUS have downloaded the original text of our report yesterday.\" Capitalwatch believes that although the regulatory process is slower,<strong>\"Once it runs over, it will crush all lies\".</strong></p><p><h2 id=\"id_1779405470\" style=\"text-align: left;\">Responding to rising stock prices: Short-term fluctuations cannot hide the authenticity of evidence</h2><p style=\"text-align: left;\">In response to the phenomenon that AppLovin's stock price did not fall but rose after the release of the short-selling report, Capitalwatch was quite calm. \"This was all expected by us,\" the analyst wrote in the article.</p><p><p style=\"text-align: left;\">Capitalwatch believes that AppLovin, as a company with algorithm-driven and exponential growth, has a strong moat and capital counterattack capabilities. \"In the face of accusations, the first reaction of giants is always to use all resources to maintain the stock price,\" the article said. \"Short-term fluctuations in stock prices cannot hide the authenticity of the evidence.\"</p><p><p style=\"text-align: left;\">The agency reiterated that its position is not that AppLovin management is necessarily a conspirator, but noted that \"capital markets should not be a safe haven for black money.\" Capitalwatch said that even without the knowledge of management, if the source of funds is proved to be involved in money laundering, the company will still face huge legal and delisting risks.</p><p><h2 id=\"id_1558737114\" style=\"text-align: left;\">Core event: the accusation logic of \"advertising is money laundering\"</h2><p style=\"text-align: left;\">The fuse of this incident stems from the in-depth short-selling report released by Capitalwatch yesterday.</p><p><p style=\"text-align: left;\">Wall Street News wrote that the report accused Hao Tang, the core shareholder of AppLovin (accused of being an affiliate of China Tuandai.com), and Chen Zhi, the actual controller of Cambodia's Prince Group (accused of being the leader of a transnational criminal organization) of building a money laundering network.</p><p><p style=\"text-align: left;\">The report describes in detail the so-called \"The Ad-Tech Laundromat\" model: illegal funds are converted into advertising fees through the Cambodian application WOWNOW, flow into the AppLovin platform, and eventually become legal dollar assets through revenue sharing and stock price appreciation. In addition, the report also alleges that AppLovin's technical algorithms, Array and AXON, objectively assisted in the distribution of gambling and scam software.</p><p><p style=\"text-align: left;\">Capitalwatch said at the end of the latest response:<strong>\"This battle has just begun. The fun is yet to come.\"</strong></p><p></body></html></p>\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"https://static.tigerbbs.com/e68f18a297e419bae3cc0320b6d8ff4e","relate_stocks":{"APP":"AppLovin Corporation"},"source_url":"https://wallstreetcn.com/articles/3763780","is_english":false,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"2605012236","content_text":"做空AppLovin只是“开胃菜”。Capitalwatch再爆猛料称，源自中国“团贷网”的非法资金已注入十几家美国上市公司，已掌握“核弹级”证据并移交美监管机构。该机构放话\"好戏还在后头\"，暗示将有更多上市公司面临做空狙击。近日，做空机构Capitalwatch发布重磅报告，指控AppLovin核心股东Hao Tang与跨国犯罪组织头目勾结，通过柬埔寨超级应用WOWNOW将非法资金转化为广告费流入AppLovin，完成资金清洗闭环。仅仅一天后，Capitalwatch再爆猛料称，针对AppLovin的指控仅仅是揭开了一个庞大洗钱网络的冰山一角，机构的调查核心并非单纯针对AppLovin，而是追踪来自中国P2P平台“团贷网”的非法资金流向。他们发现这些资金通过复杂的地下网络注入了包括AppLovin在内的十几家美国上市公司。Capitalwatch称，手中掌握关键证据并已提交监管，并放话“好戏还在后头”。而美国证券交易委员会（SEC）和美国外国投资委员会（CFIUS）已于昨日下载了其发布的报告原文。追踪“团贷网”资金流向，牵出十几家美国上市公司Capitalwatch宏观分析师在最新发布的文章《AppLovin 只是冰山一角！深扒洗钱链条：我们正在揭开一个令华尔街颤抖的黑幕》中，详细阐述了此次做空的背景。文章指出，该机构最初的目标并非AppLovin，而是“追踪资金流向”。据Capitalwatch描述，其团队在追查中国倒闭P2P平台“团贷网”非法转移出的数十亿美元资金时，发现了惊人的资金链路。文章称：“这些非法资金通过中国地下钱庄被转移出境；它们被拆分成无数小额资金，经过复杂的结构化处理；最终，这些‘黑钱’被注入了十多家美国上市公司。”分析师在文中直言：“AppLovin 只是这个巨大洗钱拼图中的一块。还有十几家公司与此有着千丝万缕的联系，而我们的团队正在夜以继日地追查这些线索。”这一表态暗示，Capitalwatch的做空行动可能只是系列行动的开始，未来或有更多美股公司面临类似的合规质疑。“核弹级”证据已移交美国监管机构面对市场关于“为何不公开更多原始证据”的质疑，Capitalwatch回应称，手中掌握着高度敏感的“核弹级”原始材料，不过出于法律审慎和保护线人安全的考虑，暂时选择不公开这些原始文件。然而，该机构明确表示，这批“核弹级”材料已进入监管视野。文章称：“我们已将整理、编目好的完整证据链正式递交给美国监管机构。”为了证实这一说法，Capitalwatch在文章中贴出了一张网站后台截图，显示来自美国政府机构的IP地址访问记录。分析师在文中强调：“后台数据显示，美国SEC和 CFIUS昨天已经下载了我们的报告原文。”Capitalwatch认为，虽然监管流程较慢，但“一旦碾过，必将粉碎一切谎言”。回应股价上涨：短期波动掩盖不了证据真实性针对做空报告发布后AppLovin股价不跌反涨的现象，Capitalwatch表现得颇为淡定。分析师在文中写道：“这一切都在我们的意料之中。”Capitalwatch认为，AppLovin作为一家拥有算法驱动和指数级增长的公司，具备强大的护城河与资本反击能力。“面对指控，巨头的第一反应永远是动用一切资源维持股价，”文章称，“股价的短期波动，掩盖不了证据的真实性。”该机构重申，其立场并非认为AppLovin管理层一定是合谋者，但指出“资本市场不应成为黑钱的避风港”。Capitalwatch表示，即便管理层不知情，若资金来源被证实涉及洗钱，公司仍将面临巨大的法律和退市风险。核心事件：“广告即洗钱”的指控逻辑此次事件的导火索源于Capitalwatch昨日发布的深度做空报告。华尔街见闻写道，报告指控AppLovin的核心股东Hao Tang（被指是中国团贷网关联人）与柬埔寨Prince Group实控人陈志（被指是跨国犯罪组织头目）构建了洗钱网络。报告详细描述了所谓的“广告技术洗衣机”（The Ad-Tech Laundromat）模式：非法资金通过柬埔寨应用WOWNOW转化为广告费，流入AppLovin平台，最终通过营收分润和股价增值变为合法的美元资产。此外，报告还指控AppLovin的技术算法Array和AXON客观上协助了赌博和诈骗软件的分发。Capitalwatch在最新回应的文末表示：“这场战斗才刚刚开始。好戏，还在后头。”","news_type":1,"symbols_score_info":{"APP":2}},"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"},{"id":524101815411392,"gmtCreate":1768980471862,"gmtModify":1768981301768,"author":{"id":"4223111822941752","authorId":"4223111822941752","name":"Nekkan","avatar":"https://community-static.tradeup.com/news/default-avatar.jpg","vip":1,"crmLevel":12,"crmLevelSwitch":0,"authorIdStr":"4223111822941752","idStr":"4223111822941752"},"htmlText":"對股市有什麼影響","listText":"對股市有什麼影響","text":"對股市有什麼影響","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":1,"commentSize":0,"repostSize":0,"link":"https://ttm.financial/post/524101815411392","repostId":2605012236,"repostType":2,"repost":{"id":"2605012236","kind":"highlight","weMediaInfo":{"introduction":"追踪全球财经热点，精选影响您财富的资讯，投资理财必备神器！","home_visible":1,"media_name":"华尔街见闻","id":"1084101182","head_image":"https://static.tigerbbs.com/66809d1f5c2e43e2bdf15820c6d6897e"},"pubTimestamp":1768971492,"share":"https://ttm.financial/m/news/2605012236?lang=en_US&edition=fundamental","pubTime":"2026-01-21 12:58","market":"nz","language":"zh","title":"Capitalwatch bombards again: AppLovin is just the tip of the iceberg in the money laundering industry chain, there are more than a dozen companies, and \"nuclear bomb-grade\" materials have been handed over to supervision","url":"https://stock-news.laohu8.com/highlight/detail?id=2605012236","media":"华尔街见闻","summary":"做空AppLovin只是“开胃菜”。Capitalwatch再爆猛料称，源自中国“团贷网”的非法资金已注入十几家美国上市公司，已掌握“核弹级”证据并移交美监管机构。该机构放话\"好戏还在后头\"，暗示将有更多上市公司面临做空狙击。","content":"<p><html><head></head><body>Shorting AppLovin is just an \"appetizer\". Capitalwatch broke the news again that illegal funds originating from China's \"Tuandai.com\" have been injected into more than a dozen U.S. listed companies, and \"nuclear bomb-level\" evidence has been obtained and handed over to U.S. regulators. The agency said that \"the good show is yet to come\", suggesting that more listed companies will face short-selling attacks.</p><p><p style=\"text-align: left;\">Recently, the short-selling agency Capitalwatch released a blockbuster report, accusing Hao Tang, the core shareholder of AppLovin, of colluding with the leader of a transnational criminal organization to convert illegal funds into advertising fees and flow into AppLovin through the Cambodian super app WOWNOW, completing a closed loop of fund laundering.</p><p><p style=\"text-align: left;\">Just one day later, Capitalwatch broke the news again, saying that the allegations against AppLovin were only the tip of the iceberg of a huge money laundering network. The core of the agency's investigation was not simply aimed at AppLovin, but tracking the illegal flow of funds from China's P2P platform \"Tuandai.com\".<strong>They found that the funds were injected into more than a dozen publicly traded U.S. companies, including AppLovin, through complex underground networks.</strong></p><p><p style=\"text-align: left;\">Capitalwatch said,<strong>Have the key evidence in hand and have submitted it for supervision, saying that \"the good show is yet to come\".</strong>The U.S. Securities and Exchange Commission (SEC) and the Committee on Foreign Investment in the United States (CFIUS) downloaded the original reports released by them yesterday.</p><p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/0e6f895e71f7efb45b1f1ce6b20afd2b\" tg-width=\"898\" tg-height=\"733\"/></p><p><h2 id=\"id_2116711090\" style=\"text-align: left;\">Tracking the flow of funds from \"Tuandai.com\", it brought out more than a dozen American listed companies</h2><p style=\"text-align: left;\">Capitalwatch macro analysts elaborated on the background of this short selling in the latest article \"AppLovin is just the tip of the iceberg! Deeply picking up the money laundering chain: We are uncovering a shady scene that makes Wall Street tremble\". The article pointed out that the initial goal of the agency was not AppLovin, but to \"track the flow of funds.\"</p><p><p style=\"text-align: left;\">According to Capitalwatch, its team discovered an amazing capital link when tracing billions of dollars of funds illegally transferred from China's bankrupted P2P platform \"Tuandai.com\". The article says:<strong>\"These illegal funds were transferred out of the country through Chinese underground money houses; They were split into countless small funds and underwent complex structured processing; In the end, these'black money'were injected into more than a dozen US listed companies.\"</strong></p><p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/2087f92a4912d94ebb785d58099a1a34\" tg-width=\"661\" tg-height=\"185\"/></p><p><p style=\"text-align: left;\">Analysts bluntly said in the article: \"AppLovin is just one piece of this huge money laundering puzzle. There are more than a dozen companies that are inextricably linked to this, and our team is tracing these clues day and night.\" This statement implies that Capitalwatch's short-selling action may be just the beginning of a series of actions, and more US stock companies may face similar compliance questions in the future.</p><p><h2 id=\"id_1538852818\" style=\"text-align: left;\">'Nuclear bomb-grade' evidence turned over to US regulators</h2><p style=\"text-align: left;\">Faced with the market's question about \"why not disclose more original evidence\", Capitalwatch responded that it had highly sensitive \"nuclear bomb-grade\" original materials in its hands, but for the sake of legal prudence and protecting the safety of informants, it temporarily chose not to disclose these original documents.</p><p><p style=\"text-align: left;\">However, the agency made it clear that this batch of \"nuclear bomb-grade\" materials has entered the regulatory field of vision. \"We have formally submitted the complete chain of compiled and cataloged evidence to U.S. regulators,\" the article said. To confirm this claim, Capitalwatch posted a screenshot of the website's background in the article showing IP address access records from U.S. government agencies.</p><p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/69ea16fc77a1371f984d4dc5a8a8fc50\" tg-width=\"902\" tg-height=\"406\"/></p><p><p style=\"text-align: left;\">The analyst emphasized in the article: \"Background data shows that the US SEC and CFIUS have downloaded the original text of our report yesterday.\" Capitalwatch believes that although the regulatory process is slower,<strong>\"Once it runs over, it will crush all lies\".</strong></p><p><h2 id=\"id_1779405470\" style=\"text-align: left;\">Responding to rising stock prices: Short-term fluctuations cannot hide the authenticity of evidence</h2><p style=\"text-align: left;\">In response to the phenomenon that AppLovin's stock price did not fall but rose after the release of the short-selling report, Capitalwatch was quite calm. \"This was all expected by us,\" the analyst wrote in the article.</p><p><p style=\"text-align: left;\">Capitalwatch believes that AppLovin, as a company with algorithm-driven and exponential growth, has a strong moat and capital counterattack capabilities. \"In the face of accusations, the first reaction of giants is always to use all resources to maintain the stock price,\" the article said. \"Short-term fluctuations in stock prices cannot hide the authenticity of the evidence.\"</p><p><p style=\"text-align: left;\">The agency reiterated that its position is not that AppLovin management is necessarily a conspirator, but noted that \"capital markets should not be a safe haven for black money.\" Capitalwatch said that even without the knowledge of management, if the source of funds is proved to be involved in money laundering, the company will still face huge legal and delisting risks.</p><p><h2 id=\"id_1558737114\" style=\"text-align: left;\">Core event: the accusation logic of \"advertising is money laundering\"</h2><p style=\"text-align: left;\">The fuse of this incident stems from the in-depth short-selling report released by Capitalwatch yesterday.</p><p><p style=\"text-align: left;\">Wall Street News wrote that the report accused Hao Tang, the core shareholder of AppLovin (accused of being an affiliate of China Tuandai.com), and Chen Zhi, the actual controller of Cambodia's Prince Group (accused of being the leader of a transnational criminal organization) of building a money laundering network.</p><p><p style=\"text-align: left;\">The report describes in detail the so-called \"The Ad-Tech Laundromat\" model: illegal funds are converted into advertising fees through the Cambodian application WOWNOW, flow into the AppLovin platform, and eventually become legal dollar assets through revenue sharing and stock price appreciation. In addition, the report also alleges that AppLovin's technical algorithms, Array and AXON, objectively assisted in the distribution of gambling and scam software.</p><p><p style=\"text-align: left;\">Capitalwatch said at the end of the latest response:<strong>\"This battle has just begun. The fun is yet to come.\"</strong></p><p></body></html></p>","collect":0,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Capitalwatch bombards again: AppLovin is just the tip of the iceberg in the money laundering industry chain, there are more than a dozen companies, and \"nuclear bomb-grade\" materials have been handed over to supervision</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCapitalwatch bombards again: AppLovin is just the tip of the iceberg in the money laundering industry chain, there are more than a dozen companies, and \"nuclear bomb-grade\" materials have been handed over to supervision\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1084101182\">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://static.tigerbbs.com/66809d1f5c2e43e2bdf15820c6d6897e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">华尔街见闻 </p>\n<p class=\"h-time smaller\">2026-01-21 12:58</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p><html><head></head><body>Shorting AppLovin is just an \"appetizer\". Capitalwatch broke the news again that illegal funds originating from China's \"Tuandai.com\" have been injected into more than a dozen U.S. listed companies, and \"nuclear bomb-level\" evidence has been obtained and handed over to U.S. regulators. The agency said that \"the good show is yet to come\", suggesting that more listed companies will face short-selling attacks.</p><p><p style=\"text-align: left;\">Recently, the short-selling agency Capitalwatch released a blockbuster report, accusing Hao Tang, the core shareholder of AppLovin, of colluding with the leader of a transnational criminal organization to convert illegal funds into advertising fees and flow into AppLovin through the Cambodian super app WOWNOW, completing a closed loop of fund laundering.</p><p><p style=\"text-align: left;\">Just one day later, Capitalwatch broke the news again, saying that the allegations against AppLovin were only the tip of the iceberg of a huge money laundering network. The core of the agency's investigation was not simply aimed at AppLovin, but tracking the illegal flow of funds from China's P2P platform \"Tuandai.com\".<strong>They found that the funds were injected into more than a dozen publicly traded U.S. companies, including AppLovin, through complex underground networks.</strong></p><p><p style=\"text-align: left;\">Capitalwatch said,<strong>Have the key evidence in hand and have submitted it for supervision, saying that \"the good show is yet to come\".</strong>The U.S. Securities and Exchange Commission (SEC) and the Committee on Foreign Investment in the United States (CFIUS) downloaded the original reports released by them yesterday.</p><p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/0e6f895e71f7efb45b1f1ce6b20afd2b\" tg-width=\"898\" tg-height=\"733\"/></p><p><h2 id=\"id_2116711090\" style=\"text-align: left;\">Tracking the flow of funds from \"Tuandai.com\", it brought out more than a dozen American listed companies</h2><p style=\"text-align: left;\">Capitalwatch macro analysts elaborated on the background of this short selling in the latest article \"AppLovin is just the tip of the iceberg! Deeply picking up the money laundering chain: We are uncovering a shady scene that makes Wall Street tremble\". The article pointed out that the initial goal of the agency was not AppLovin, but to \"track the flow of funds.\"</p><p><p style=\"text-align: left;\">According to Capitalwatch, its team discovered an amazing capital link when tracing billions of dollars of funds illegally transferred from China's bankrupted P2P platform \"Tuandai.com\". The article says:<strong>\"These illegal funds were transferred out of the country through Chinese underground money houses; They were split into countless small funds and underwent complex structured processing; In the end, these'black money'were injected into more than a dozen US listed companies.\"</strong></p><p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/2087f92a4912d94ebb785d58099a1a34\" tg-width=\"661\" tg-height=\"185\"/></p><p><p style=\"text-align: left;\">Analysts bluntly said in the article: \"AppLovin is just one piece of this huge money laundering puzzle. There are more than a dozen companies that are inextricably linked to this, and our team is tracing these clues day and night.\" This statement implies that Capitalwatch's short-selling action may be just the beginning of a series of actions, and more US stock companies may face similar compliance questions in the future.</p><p><h2 id=\"id_1538852818\" style=\"text-align: left;\">'Nuclear bomb-grade' evidence turned over to US regulators</h2><p style=\"text-align: left;\">Faced with the market's question about \"why not disclose more original evidence\", Capitalwatch responded that it had highly sensitive \"nuclear bomb-grade\" original materials in its hands, but for the sake of legal prudence and protecting the safety of informants, it temporarily chose not to disclose these original documents.</p><p><p style=\"text-align: left;\">However, the agency made it clear that this batch of \"nuclear bomb-grade\" materials has entered the regulatory field of vision. \"We have formally submitted the complete chain of compiled and cataloged evidence to U.S. regulators,\" the article said. To confirm this claim, Capitalwatch posted a screenshot of the website's background in the article showing IP address access records from U.S. government agencies.</p><p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/69ea16fc77a1371f984d4dc5a8a8fc50\" tg-width=\"902\" tg-height=\"406\"/></p><p><p style=\"text-align: left;\">The analyst emphasized in the article: \"Background data shows that the US SEC and CFIUS have downloaded the original text of our report yesterday.\" Capitalwatch believes that although the regulatory process is slower,<strong>\"Once it runs over, it will crush all lies\".</strong></p><p><h2 id=\"id_1779405470\" style=\"text-align: left;\">Responding to rising stock prices: Short-term fluctuations cannot hide the authenticity of evidence</h2><p style=\"text-align: left;\">In response to the phenomenon that AppLovin's stock price did not fall but rose after the release of the short-selling report, Capitalwatch was quite calm. \"This was all expected by us,\" the analyst wrote in the article.</p><p><p style=\"text-align: left;\">Capitalwatch believes that AppLovin, as a company with algorithm-driven and exponential growth, has a strong moat and capital counterattack capabilities. \"In the face of accusations, the first reaction of giants is always to use all resources to maintain the stock price,\" the article said. \"Short-term fluctuations in stock prices cannot hide the authenticity of the evidence.\"</p><p><p style=\"text-align: left;\">The agency reiterated that its position is not that AppLovin management is necessarily a conspirator, but noted that \"capital markets should not be a safe haven for black money.\" Capitalwatch said that even without the knowledge of management, if the source of funds is proved to be involved in money laundering, the company will still face huge legal and delisting risks.</p><p><h2 id=\"id_1558737114\" style=\"text-align: left;\">Core event: the accusation logic of \"advertising is money laundering\"</h2><p style=\"text-align: left;\">The fuse of this incident stems from the in-depth short-selling report released by Capitalwatch yesterday.</p><p><p style=\"text-align: left;\">Wall Street News wrote that the report accused Hao Tang, the core shareholder of AppLovin (accused of being an affiliate of China Tuandai.com), and Chen Zhi, the actual controller of Cambodia's Prince Group (accused of being the leader of a transnational criminal organization) of building a money laundering network.</p><p><p style=\"text-align: left;\">The report describes in detail the so-called \"The Ad-Tech Laundromat\" model: illegal funds are converted into advertising fees through the Cambodian application WOWNOW, flow into the AppLovin platform, and eventually become legal dollar assets through revenue sharing and stock price appreciation. In addition, the report also alleges that AppLovin's technical algorithms, Array and AXON, objectively assisted in the distribution of gambling and scam software.</p><p><p style=\"text-align: left;\">Capitalwatch said at the end of the latest response:<strong>\"This battle has just begun. The fun is yet to come.\"</strong></p><p></body></html></p>\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"https://static.tigerbbs.com/e68f18a297e419bae3cc0320b6d8ff4e","relate_stocks":{"APP":"AppLovin Corporation"},"source_url":"https://wallstreetcn.com/articles/3763780","is_english":false,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"2605012236","content_text":"做空AppLovin只是“开胃菜”。Capitalwatch再爆猛料称，源自中国“团贷网”的非法资金已注入十几家美国上市公司，已掌握“核弹级”证据并移交美监管机构。该机构放话\"好戏还在后头\"，暗示将有更多上市公司面临做空狙击。近日，做空机构Capitalwatch发布重磅报告，指控AppLovin核心股东Hao Tang与跨国犯罪组织头目勾结，通过柬埔寨超级应用WOWNOW将非法资金转化为广告费流入AppLovin，完成资金清洗闭环。仅仅一天后，Capitalwatch再爆猛料称，针对AppLovin的指控仅仅是揭开了一个庞大洗钱网络的冰山一角，机构的调查核心并非单纯针对AppLovin，而是追踪来自中国P2P平台“团贷网”的非法资金流向。他们发现这些资金通过复杂的地下网络注入了包括AppLovin在内的十几家美国上市公司。Capitalwatch称，手中掌握关键证据并已提交监管，并放话“好戏还在后头”。而美国证券交易委员会（SEC）和美国外国投资委员会（CFIUS）已于昨日下载了其发布的报告原文。追踪“团贷网”资金流向，牵出十几家美国上市公司Capitalwatch宏观分析师在最新发布的文章《AppLovin 只是冰山一角！深扒洗钱链条：我们正在揭开一个令华尔街颤抖的黑幕》中，详细阐述了此次做空的背景。文章指出，该机构最初的目标并非AppLovin，而是“追踪资金流向”。据Capitalwatch描述，其团队在追查中国倒闭P2P平台“团贷网”非法转移出的数十亿美元资金时，发现了惊人的资金链路。文章称：“这些非法资金通过中国地下钱庄被转移出境；它们被拆分成无数小额资金，经过复杂的结构化处理；最终，这些‘黑钱’被注入了十多家美国上市公司。”分析师在文中直言：“AppLovin 只是这个巨大洗钱拼图中的一块。还有十几家公司与此有着千丝万缕的联系，而我们的团队正在夜以继日地追查这些线索。”这一表态暗示，Capitalwatch的做空行动可能只是系列行动的开始，未来或有更多美股公司面临类似的合规质疑。“核弹级”证据已移交美国监管机构面对市场关于“为何不公开更多原始证据”的质疑，Capitalwatch回应称，手中掌握着高度敏感的“核弹级”原始材料，不过出于法律审慎和保护线人安全的考虑，暂时选择不公开这些原始文件。然而，该机构明确表示，这批“核弹级”材料已进入监管视野。文章称：“我们已将整理、编目好的完整证据链正式递交给美国监管机构。”为了证实这一说法，Capitalwatch在文章中贴出了一张网站后台截图，显示来自美国政府机构的IP地址访问记录。分析师在文中强调：“后台数据显示，美国SEC和 CFIUS昨天已经下载了我们的报告原文。”Capitalwatch认为，虽然监管流程较慢，但“一旦碾过，必将粉碎一切谎言”。回应股价上涨：短期波动掩盖不了证据真实性针对做空报告发布后AppLovin股价不跌反涨的现象，Capitalwatch表现得颇为淡定。分析师在文中写道：“这一切都在我们的意料之中。”Capitalwatch认为，AppLovin作为一家拥有算法驱动和指数级增长的公司，具备强大的护城河与资本反击能力。“面对指控，巨头的第一反应永远是动用一切资源维持股价，”文章称，“股价的短期波动，掩盖不了证据的真实性。”该机构重申，其立场并非认为AppLovin管理层一定是合谋者，但指出“资本市场不应成为黑钱的避风港”。Capitalwatch表示，即便管理层不知情，若资金来源被证实涉及洗钱，公司仍将面临巨大的法律和退市风险。核心事件：“广告即洗钱”的指控逻辑此次事件的导火索源于Capitalwatch昨日发布的深度做空报告。华尔街见闻写道，报告指控AppLovin的核心股东Hao Tang（被指是中国团贷网关联人）与柬埔寨Prince Group实控人陈志（被指是跨国犯罪组织头目）构建了洗钱网络。报告详细描述了所谓的“广告技术洗衣机”（The Ad-Tech Laundromat）模式：非法资金通过柬埔寨应用WOWNOW转化为广告费，流入AppLovin平台，最终通过营收分润和股价增值变为合法的美元资产。此外，报告还指控AppLovin的技术算法Array和AXON客观上协助了赌博和诈骗软件的分发。Capitalwatch在最新回应的文末表示：“这场战斗才刚刚开始。好戏，还在后头。”","news_type":1,"symbols_score_info":{"APP":2}},"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"}],"hasMoreComments":true,"newsSizeData":{"likeSize":10,"commentSize":2,"repostSize":2,"favoriteSize":2,"likeStatus":false,"favoriteStatus":false},"isCrawlerRequest":true}