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Sszzi
@Sszzi1
toxic
参加 July 2019
65 フォロー中    927 ファン
$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 $AKE #AKEUSDT# #CFTC# #IC3# #MarketIntegrity#
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