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
4
×
news
crime
fraud
lawsuit
legal
us & canada
24 hours
balances
binance
binance withdrawals
bitcoin
bitcoin (btc)
bitcoin scams
btc deposits
btc withdrawals
busd
cftc lawsuit
civil complaint
coinbase
coinglass
compliance
cryptocurrency
deposits
derivatives
dune analytics
ethereum
exchange
exchange balances
exchange outflow
my big coin
nansen
onchain data
onchain stats
outflow
proof of reserves
reserve balances
reserves
stablecoin
trading
What
alleged
4
×
cftc
commission
commodity
futures
4
×
trading
cryptocurrency
lawsuit
u.s
allegedly
based
bitcoin
fraud
million
analytics
approval
asked
authority
big
binance
brought
btc
called
ccn
claimed
claims
coin
company
crypto
data
derivatives
eth
ethereum
exchange
experiences
federal
filed
files
following
fraudulent
Language
unset
Current search:
alleged
×
cftc
×
futures
×
{{ ::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}}