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
lawsuit
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
legal
nansen
onchain data
onchain stats
outflow
proof of reserves
reserve balances
reserves
stablecoin
trading
us & canada
withdrawals
What
alleged
2
×
cftc
2
×
commission
commodity
cryptocurrency
futures
trading
2
×
u.s
allegedly
analytics
based
binance
bitcoin
brought
btc
crypto
data
derivatives
eth
ethereum
exchange
experiences
files
following
fraud
fraudulent
funds
hours
investment
lawsuit
lawsuits
million
nansen
provider
rules
schemes
shows
significant
stablecoin
sued
Language
unset
Current search:
alleged
×
trading
×
lawsuit
×
cftc
×
{{ ::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}}