$BTW 🚨 FORMAL REQUEST FOR INVESTIGATION
#Binance @CZ #binancesupport #CFTC
I am formally raising concerns regarding potentially abnormal and automated trading activity surrounding this token.
There appear to be recurring buying patterns and order activity that could indicate the use of automated software designed to artificially influence the token’s price, volume, or market demand.
I am not claiming that market manipulation has been proven. However, the activity appears unusual enough to warrant a proper investigation.
If automated systems, coordinated wallets, wash trading, spoofing, or any other prohibited practices are being used to create artificial market activity, the relevant authorities and the exchange should investigate and take appropriate action against those responsible.
Retail investors are putting real money into this market. Artificially influencing price action can cause significant financial losses and undermine confidence in the market.
I therefore request that the relevant parties review:
• Trading and order-book patterns
• Repeated automated buying activity
• Wallet interactions and transaction flows
• Volume and liquidity anomalies
• Possible coordination between wallets or accounts
• Any software or automated systems potentially being used to influence the market
If violations are identified, appropriate enforcement action should follow.
Investors deserve a transparent and fair market. If there is nothing improper happening, an independent investigation should be able to establish that as well.
Please take this concern seriously and review the available on-chain and exchange data.
#Binance @CZ #binancesupport #CFTC
I am formally raising concerns regarding potentially abnormal and automated trading activity surrounding this token.
There appear to be recurring buying patterns and order activity that could indicate the use of automated software designed to artificially influence the token’s price, volume, or market demand.
I am not claiming that market manipulation has been proven. However, the activity appears unusual enough to warrant a proper investigation.
If automated systems, coordinated wallets, wash trading, spoofing, or any other prohibited practices are being used to create artificial market activity, the relevant authorities and the exchange should investigate and take appropriate action against those responsible.
Retail investors are putting real money into this market. Artificially influencing price action can cause significant financial losses and undermine confidence in the market.
I therefore request that the relevant parties review:
• Trading and order-book patterns
• Repeated automated buying activity
• Wallet interactions and transaction flows
• Volume and liquidity anomalies
• Possible coordination between wallets or accounts
• Any software or automated systems potentially being used to influence the market
If violations are identified, appropriate enforcement action should follow.
Investors deserve a transparent and fair market. If there is nothing improper happening, an independent investigation should be able to establish that as well.
Please take this concern seriously and review the available on-chain and exchange data.