彩虹糖_的个人主页 - 老虎社区

彩虹糖_

彩虹糖_

[正股基底持仓+期权现金流增强 | 主仓正股≥80%」

IP属地：北京

26关注

69粉丝

2主题

0勋章

2025-07-04

蓝思科技+字母+极智嘉

01-28

$AppLovin Corporation(APP)$ 东南亚洗钱集团的纳斯达克“洗白机”：AppLovin如何被改造成跨境黑钱的资产避风港调查对象: AppLovin Corp（NASDAQ: APP）、 Hao Tang（唐浩）、Ling Tang（唐玲）、Zhi Chen（陈志）、Jun Tang（唐军）, Zhihui Yang（仰智慧）, Prince Group（太子集团）

01-15

$阿里巴巴(BABA)$ 看发布会，还是打通自己的生态圈。没有什么模型创新，和qianwen其实没啥大关系。

2020-10-09

$洪恩教育(IH)$表扬一下老虎

2025-06-14

$QQQ 20250613 530.0 CALL$

2022-11-09

$亚朵(ATAT)$ 越来越好，祝自己中奖

01-28

诈骗的中国人民的血汗钱通过纳斯达克上市公司洗白

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

2025-12-03

c r m

2025-10-21

做一个奈飞的财报策略，继续看多，加一个保护腿。

2021-06-12

支持爱回收，支持拍拍，环境保护人人有责

去老虎APP查看更多动态

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12:58","market":"us","language":"zh","title":"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","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":"<html><head></head><body><blockquote><p>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&#34;好戏还在后头&#34;，暗示将有更多上市公司面临做空狙击。</p></blockquote><p style=\"text-align: left;\">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。</p><p style=\"text-align: left;\">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。<strong>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。</strong></p><p style=\"text-align: left;\">Capitalwatch称，<strong>手中掌握关键证据并已提交监管，并放话“好戏还在后头”。</strong>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。</p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/0e6f895e71f7efb45b1f1ce6b20afd2b\" tg-width=\"898\" tg-height=\"733\"/></p><h2 id=\"id_2116711090\" style=\"text-align: left;\">追踪“团贷网”资金流向，牵出十几家美国上市公司</h2><p style=\"text-align: left;\">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”。</p><p style=\"text-align: left;\">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：<strong>“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。”</strong></p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/2087f92a4912d94ebb785d58099a1a34\" tg-width=\"661\" tg-height=\"185\"/></p><p style=\"text-align: left;\">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。</p><h2 id=\"id_1538852818\" style=\"text-align: left;\">“核弹级”证据已移交美国监管机构</h2><p style=\"text-align: left;\">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。</p><p style=\"text-align: left;\">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。</p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/69ea16fc77a1371f984d4dc5a8a8fc50\" tg-width=\"902\" tg-height=\"406\"/></p><p style=\"text-align: left;\">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<strong>“一旦碾过，必将粉碎一切谎言”。</strong></p><h2 id=\"id_1779405470\" style=\"text-align: left;\">回应股价上涨：短期波动掩盖不了证据真实性</h2><p style=\"text-align: left;\">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。”</p><p style=\"text-align: left;\">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。”</p><p style=\"text-align: left;\">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。</p><h2 id=\"id_1558737114\" style=\"text-align: left;\">核心事件：“广告即洗钱”的指控逻辑</h2><p style=\"text-align: left;\">此次事件的导火索源于Capitalwatch昨日发布的深度做空报告。</p><p style=\"text-align: left;\">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。</p><p style=\"text-align: left;\">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。</p><p style=\"text-align: left;\">Capitalwatch在最新回应的文末表示：<strong>“这场战斗才刚刚开始。好戏，还在后头。”</strong></p></body></html>","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\" 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padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\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\n</h2>\n\n<h4 class=\"meta\">\n\n\n2026-01-21 12:58 北京时间&nbsp;&nbsp;&nbsp;<a href=https://wallstreetcn.com/articles/3763780><strong>华尔街见闻</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>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...</p>\n\n<a href=\"https://wallstreetcn.com/articles/3763780\">网页链接</a>\n\n</div>\n\n\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 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12:58","market":"us","language":"zh","title":"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","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":"<html><head></head><body><blockquote><p>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&#34;好戏还在后头&#34;，暗示将有更多上市公司面临做空狙击。</p></blockquote><p style=\"text-align: left;\">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。</p><p style=\"text-align: left;\">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。<strong>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。</strong></p><p style=\"text-align: left;\">Capitalwatch称，<strong>手中掌握关键证据并已提交监管，并放话“好戏还在后头”。</strong>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。</p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/0e6f895e71f7efb45b1f1ce6b20afd2b\" tg-width=\"898\" tg-height=\"733\"/></p><h2 id=\"id_2116711090\" style=\"text-align: left;\">追踪“团贷网”资金流向，牵出十几家美国上市公司</h2><p style=\"text-align: left;\">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”。</p><p style=\"text-align: left;\">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：<strong>“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。”</strong></p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/2087f92a4912d94ebb785d58099a1a34\" tg-width=\"661\" tg-height=\"185\"/></p><p style=\"text-align: left;\">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。</p><h2 id=\"id_1538852818\" style=\"text-align: left;\">“核弹级”证据已移交美国监管机构</h2><p style=\"text-align: left;\">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。</p><p style=\"text-align: left;\">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。</p><p class=\"t-img-caption\"><img src=\"https://static.tigerbbs.com/69ea16fc77a1371f984d4dc5a8a8fc50\" tg-width=\"902\" tg-height=\"406\"/></p><p style=\"text-align: left;\">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<strong>“一旦碾过，必将粉碎一切谎言”。</strong></p><h2 id=\"id_1779405470\" style=\"text-align: left;\">回应股价上涨：短期波动掩盖不了证据真实性</h2><p style=\"text-align: left;\">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。”</p><p style=\"text-align: left;\">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。”</p><p style=\"text-align: left;\">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。</p><h2 id=\"id_1558737114\" style=\"text-align: left;\">核心事件：“广告即洗钱”的指控逻辑</h2><p style=\"text-align: left;\">此次事件的导火索源于Capitalwatch昨日发布的深度做空报告。</p><p style=\"text-align: left;\">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。</p><p style=\"text-align: left;\">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。</p><p style=\"text-align: left;\">Capitalwatch在最新回应的文末表示：<strong>“这场战斗才刚刚开始。好戏，还在后头。”</strong></p></body></html>","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</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{ 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padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\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\n</h2>\n\n<h4 class=\"meta\">\n\n\n2026-01-21 12:58 北京时间&nbsp;&nbsp;&nbsp;<a href=https://wallstreetcn.com/articles/3763780><strong>华尔街见闻</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>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...</p>\n\n<a href=\"https://wallstreetcn.com/articles/3763780\">网页链接</a>\n\n</div>\n\n\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 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