$AKE / AKEUSDT
There is now a very simple contrast in the $AKE investigation.
Pieverse responded.
@pieverse_io’s CMO contacted me directly and put the company’s position on record.
According to Pieverse:
BERLIN had been contracted as a community moderator.
Pieverse stated that he was not an employee and did not have access beyond community-facing tools.
Pieverse also stated that it had no involvement in AKE issuance, market making, liquidity, treasury, exchange accounts, API trading or wallets.
Then came the more important part.
Pieverse said that after becoming aware of
@BERLIN_x_’s connection to AKEDO, it conducted an internal review.
Pieverse stated that BERLIN’s AKEDO connection was considered a “red flag”, and that the working relationship was terminated.
That statement is now part of the record.
But several factual questions remain unanswered:
When did
@BERLIN_x_ begin working with
@pieverse_io?
When exactly was that relationship terminated?
Did his work for Pieverse overlap with his role at AKEDO?
What did the internal review actually examine?
Why was BERLIN’s AKEDO connection considered serious enough to terminate the relationship?
Those questions remain open.
And there is another point that deserves attention.
The Binance interface itself has displayed BERLIN as “Builder” in connection with AKE.
At the same time, X displayed
@BERLIN_x_ as an affiliated account of
@pieverse_io.
Pieverse has now placed its own version of events on record.
Those records can be compared.
That is how factual scrutiny is supposed to work.
NOW COMPARE THAT WITH BINANCE
@binance @cz_binance
Binance has already responded publicly regarding AKEUSDT.
But its response focused on:
market-wide volatility
external spot prices
index pricing
mark-price methodology
None of that answers the question I have repeatedly raised.
I am not asking whether Binance’s pricing engine operated according to its formula.
I am asking:
WHO CONTROLLED THE ACCOUNTS TRADING AKEUSDT?
And:
WERE ANY OF THOSE ACCOUNTS LINKED — DIRECTLY OR INDIRECTLY — TO PERSONS OR ENTITIES CONTROLLING MATERIAL AKE SUPPLY?
That requires examining:
KYC ownership
master / sub-account relationships
API relationships
deposit / withdrawal attribution
market-maker accounts
order history
positions
P&L
liquidation counterparties
Those records exist inside Binance.
An explanation of index pricing does not answer an account-attribution question.
“Market-wide volatility” does not answer it either.
PIEVERSE PUT ITS POSITION ON RECORD. BINANCE SHOULD DO THE SAME.
@pieverse_io was asked about BERLIN and AKE.
It responded.
It described BERLIN’s role.
It denied involvement in AKE operations.
It acknowledged an internal review.
It acknowledged terminating the relationship after identifying BERLIN’s AKEDO connection as a red flag.
Those statements can now be preserved and tested against other records.
Now the question to
@binance is equally specific:
Did Binance investigate whether AKEUSDT trading accounts were connected to wallets controlling significant AKE supply?
And one step further:
Were any Binance employees, affiliates, market makers, liquidity providers, sub-accounts, API-linked accounts or related entities connected to the abnormal AKE / AKEUSDT market activity?
This is not a question about mark price.
It is not a question about an index formula.
It is an account-attribution and market-integrity question.
It requires an internal investigation and a factual answer.
THE RECORDS ALREADY EXIST
I am not asking Binance to speculate.
I am asking Binance to examine records it already possesses.
Who deposited?
Who withdrew?
Who controlled the accounts?
Which accounts were linked?
Which APIs were connected?
Who held the positions?
Who profited?
Who were the liquidation counterparties?
Were relevant trading accounts connected to wallets controlling material AKE supply?
Were any Binance-linked accounts involved?
These questions have factual answers.
MATERIAL EVIDENCE HAS ALREADY BEEN PRESERVED
Material on-chain evidence concerning $AKE / AKEUSDT has already been preserved and submitted for regulatory review.
I will not publish the complete wallet map, transaction routes or account-linkage analysis on social media.
That is unnecessary.
The public question to Binance is much simpler:
HAS BINANCE ACTUALLY INVESTIGATED THE ACCOUNT RELATIONSHIPS BEHIND AKEUSDT?
If yes:
Say so.
Explain what categories of records were examined.
If no:
Why not?
Because repeatedly explaining index pricing while avoiding the account-attribution question is not an answer.
@binance @cz_binance
@pieverse_io was capable of putting its position on record.
Now Binance should do the same.
Who controlled the AKEUSDT accounts?
Were they linked to material AKE supply?
Were any Binance-linked accounts involved?
Has Binance Market Surveillance / Compliance actually investigated this?
You hold the records.
Preserve them.
Investigate them.
Answer the actual questions.
@akedofun @BERLIN_x_ @pieverse_io @binance @cz_binance
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