Please read and agree to the
terms and conditions
of this site.
I agree
Bitcoin
/tech
Clear filters and search
Format
photo
text
Tags
cftc
2
×
news
24 hours
balances
binance
binance withdrawals
bitcoin
bitcoin (btc)
btc deposits
btc withdrawals
busd
cftc lawsuit
civil complaint
coinbase
coinglass
compliance
crime
cryptocurrency
deposits
derivatives
dune analytics
ethereum
exchange
exchange balances
exchange outflow
fraud
lawsuit
legal
nansen
onchain data
onchain stats
outflow
proof of reserves
reserve balances
reserves
stablecoin
trading
us & canada
withdrawals
What
alleged
2
×
based
2
×
bitcoin
cftc
commission
commodity
futures
lawsuit
trading
allegedly
analytics
binance
btc
company
cryptocurrency
data
derivatives
eth
ethereum
exchange
experiences
filed
following
funds
hours
million
nansen
new
ponzi
provider
rules
running
scam
scheme
shows
significant
stablecoin
sued
sues
u.s
Language
unset
Current search:
alleged
×
cftc
×
based
×
{{ ::tile.facetWhoCard }}
{{ ::tile.pubDate | moment: 'fromNow'}}
Paste
[[item:{{::tile.id}}]]
to render this photo inside an other item's description.
PROCESSING
TRANSCODING
ERROR
EXTRACTING
ERROR
{{::tile.title}}