$AKE — FORMAL UPDATE
I have now formally filed an IC3 complaint with the FBI’s Internet Crime Complaint Center, in addition to my previous CFTC Form TCR.
The submission covers the suspected coordinated activity surrounding $AKE / AKEUSDT, including the highly homogeneous wallet cluster, unresolved token-distribution and airdrop questions, AKE-to-stablecoin flows, extremely thin Binance Alpha liquidity, and the persistent mirrored bid/ask behavior I have documented.
The central question remains unchanged:
Who actually controlled the relevant AKE wallets — and were those same persons or linked accounts also trading AKEUSDT derivatives?
That answer requires records the public cannot access:
KYC ownership, master/sub-accounts, API relationships, IP/device data, deposits/withdrawals, full order history, positions, P&L and liquidation counterparties.
Those records exist.
The exchanges hold them.
Law enforcement and regulators can obtain them.
I have preserved the full evidence package and will continue submitting material evidence through the appropriate channels.
If you were affected by $AKE / AKEUSDT, preserve your trade history, liquidation records, screenshots, wallet addresses and TxHashes.
Do not rely on screenshots alone. Preserve the original records.
@akedofun @BNBCHAIN @cz_binance @heyibinance @okx @star_okx @FBI @CFTC
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