BTCholder

[BTCholder @BTCholder888]

Unscrupulous binance, Malicious Wicks, Mass Liquidations, Manipulating the Media, Evading Responsibility—Compensate Now! Refund our hard-earned money cheated by binance!!!

https://t.co/vvEQN7cWox…

Unscrupulous binance, Malicious Wicks, Mass Liquidati

https://t.co/vvEQN7cWox…

[unusual_whales @unusual_whales]

Question: When Binance founder Zhao pleaded guilty to violating anti-money laundering laws and was sent to prison, Binance injected billions into Trump's family business and Zhao received a pardon. Is that a conflict of interest?

Bessent: I'm unfamiliar with any of that.

[Lewsiphur @Lewsiphur]

I promise you it will all unfold and the community notes will be taken off my original post.

Binance is the problem, they’ve already been caught lying about multiple cease and desist orders.

When the truth comes out, just remember I warned you all from the start.

-Lewsiphur

[（币安10.11爆仓受害者） @chenqian0707]

如果你也受够了币安的操纵市场、内幕交易，还有那些又割韭菜又吸血的垃圾上币项目，那我希望你能从东方站出来，和我们一起追责 CZ 的所作所为，让加密市场真正迎来一次健康的牛市。

[DANNY @Danny_Crypton]

🚨 BREAKING

A BILLION-DOLLAR MANIPULATION JUST HAPPENED ON $ETH/USD1 ON BINANCE.

INSIDERS WENT ALL-IN LONG WITH $1.5 BILLION TO LIQUIDATE ALL SHORTS.

THEY HAVE ALREADY MADE AROUND $5 BILLION IN JUST 20 MINUTES.

THIS IS PURE CRIME AND MANIPULATION!

[文北 @wenbei2022]

🇨🇳#币安 最近被大量提现，导致它的资金净流出已经超过了其他所有交易所加起来的总和，再加上币安从 10/11 之后储备金减少了 970 亿美元，英文社区已经开始恐慌，担心事情会不会演变成类似“挤兑”的局面。现在大家也基本确认，10/11 那次暴跌和币安脱不了干系，很多美国人已经要求对这次事件进行彻底调查

[Fishforever🔺🔥 @jialu1996]

支持，天下苦赵久已，这个人太坏了！已经是这个行业的伏地魔了！@LeonidasNFT

[Coco💋(Binance“1011事件”受害者) @xiaojiucai_818]

这并不是什么阴谋论，而是被多方证实的市场事实：币安及其创始人CZ通过两家做市商——Merit Peak和Sigma Chain，长期与用户进行利益对立的交易。CZ为这两家公司提供了数十亿美元的资金，使它们能够在币安平台上与普通用户直接对赌。

更值得警惕的是，这些公司享有特殊的数据访问权限，能够进入币安的内部信息“黑箱”，获取普通用户无法触及的交易数据与风控信息，从而形成压倒性的内幕优势。在此基础上，它们通过高频对敲、虚假挂单、操纵流动性等手段，不仅人为制造交易量、误导市场，更直接针对用户持仓进行精准爆仓操作，实现利益最大化。

这种行为不仅严重违背交易公平原则，更彻底揭露了某些平台“既做裁判又做球员”的生态本质——在缺乏透明监管的环境下，所谓“去中心化金融”的外衣，往往掩盖的是更隐蔽、更系统化的收割机制。

[Leonidas 🧡 $DOG @LeonidasNFT]

币安最近被大量提现，导致它的资金净流出已经超过了其他所有交易所加起来。

再加上币安从 10/11 之后储备金减少了 970 亿美元，英文社区已经开始恐慌，担心事情会不会演变成类似“挤兑”的局面。

现在大家也基本确认，10/11 那次暴跌和币安脱不了干系，很多美国人已经在要求对这次事件进行彻底调查。

这一切叠加起来，英文圈对 CZ 的仇恨值已经爆表，甚至超过了当年对 SBF 的厌恶程度。

我们已经逼得 CZ 把所有回复功能关掉一周多了。

如果你也受够了币安的操纵市场、内幕交易，还有那些又割韭菜又吸血的垃圾上币项目，那我希望你能从东方站出来，和我们一起追责 CZ 的所作所为，让加密市场真正迎来一次健康的牛市。

[加密大司马 @DSM_BTC]

我真是草了CZ何三两口子的臭逼，这俩狗男女当年玩得那叫一个阴毒啊！

翻了半天老子终于把原始推文扒出来了，时间线清清楚楚：FTX快要爆雷那会儿，SBF跪舔求救，CZ俩口子表面一套“兄弟我们一定帮你渡过难关哦~”，背地里拖字诀拖到FTX彻底凉透，11月9号直接一脚踹开说“不收购了，拜拜了您嘞”，生生把FTX往死里整！

更恶心的是，这逼俩人明摆着就是奔着吞并去的，先把人搞残废再假惺惺说“不合适”，直接把整个加密圈最有潜力的交易所之一给弄死了，SBF现在还在蹲号子，他们俩还在币安数钱笑哈哈，操！

最他妈离谱的是Anthropic！现在全世界最牛逼的Claude就是他们家搞出来的，而当年FTX在AI上砸了重金，持股13%多啊兄弟！要是FTX没被这对狗男女搞死，现在全球最强编码AI的第一大外部股东就是一家币圈公司！Crypto直接跟AI绑死，AI最前沿的收益源源不断回血给加密，牛逼到起飞好吧？

结果呢？全TM成泡影了！就因为CZ何三这对贱人一门心思只想干死所有竞争对手，创新？可能性？在他们眼里都是必须踩死的虫子！

现在2026年了，老子就问一句：下一个雷会不会轮到币安自己炸？ 这俩货根本不是来搞行业的，是来当加密圈癌细胞的，吸血、排异、最后把宿主整死自己再拍拍屁股走人。

操，真他妈恶心，CZ你全家爆炸吧！

[FR @rfallen5]

太正常不过了，币圈没有监管，应该不止币安，其他交易所也会这样，美国被监管的交易所除外

[Leonidas 🧡 $DOG @LeonidasNFT]

CZ doesn’t want you to know about the multibillion dollar market makers he owns and uses to trade against Binance users

So naturally I will be tweeting about them all week 🤣

[MartyParty @martypartymusic]

Wash trading is banned on the Stock and Commodity markets since 1933 yet has never been regulated in crypto.

The claims in this post align closely with allegations made by the U.S. Securities and Exchange Commission (SEC) in its June 2023 lawsuit against Binance, https://t.co/OyEGEW2cfy entities, and Changpeng Zhao (CZ). These were part of a broader set of 13 charges accusing them of securities violations, including misleading investors, operating unregistered exchanges, and mishandling customer funds.

Key documented points from the SEC complaint and related reporting include:

- Merit Peak Limited and Sigma Chain were entities owned and controlled by CZ.
- Merit Peak received billions in customer assets (e.g., reports of around $11 billion transferred via commingled accounts, including from a Seychelles-based firm and Binance.US-related flows).
- Sigma Chain acted as a market maker on https://t.co/OyEGEW2cfy and allegedly engaged in wash trading (trading between controlled accounts to artificially inflate volumes) from at least September 2019 to June 2022. This was described as strategic and targeted, often coinciding with key events like platform launches, token listings, or funding rounds. For example, one cited instance showed over 35% of certain trading volume attributed to Sigma Chain wash trades on specific days.
- These firms were allegedly used to divert or commingle customer funds, with transfers involving tens of billions across entities. One notable example: funds linked to these accounts reportedly contributed to purchases like an $11 million yacht.
- https://t.co/OyEGEW2cfy (via BAM Trading) was accused of misleading users and investors about the existence and adequacy of market surveillance/controls to prevent manipulative trading, while concealing the role of these affiliated (but undisclosed) market makers.
- Regarding "privileged access" or "black box" data: Reporting (e.g., from Reuters in 2023) described Binance's technology architecture for https://t.co/OyEGEW2cfy as involving a "BlackBox" system (managed by the international Binance side), where U.S. employees had limited visibility into order matching or execution. This setup allegedly gave Binance (and by extension CZ-controlled entities) significant operational insight or control, though the SEC focused more on commingling, diversion, and manipulative practices than explicitly on non-public data access for front-running or insider trading.

This will all be regulated away with Market Structure laws.

Make wash trading illegal in crypto.

[Teddy Bitcoins @TeddyBitcoins]

IT IS NOT A CONSPIRACY THEORY THAT BINANCE TRADES AGAINST ITS OWN USERS 🧵

CZ OWNS TWO MARKET MAKERS CALLED MERIT PEAK AND SIGMA CHAIN THAT WERE PROVEN TO BE TRADING AGAINST BINANCE'S USERS WITH BILLIONS OF DOLLARS OF CZ'S MONEY

THESE FIRMS WERE GIVEN SPECIAL ACCESS TO INFORMATION INSIDE OF THE "BINANCE BLACK BOX" WHICH IS NOT AVAILABLE PUBLICLY GIVING THEM A MASSIVE INSIDER ADVANTAGE

THEY WOULD THEN WASH TRADE AND MANIPULATE THE MARKET IN ORDER TO LIQUIDATE USERS AND INFLATE VOLUME

[Cowboy @COWBS]

CZ tells people he doesn’t trade. That’s because he doesn’t have to, he owns the market makers that do the trading for him.

Merit Peak and Sigma Chain, both owned by CZ, have been documented moving billions of dollars of his personal money.

These firms were given privileged access to non-public data inside Binance’s “black box” — information unavailable to regular users or even most insiders. That access created a structural, massive informational advantage.

With that edge, they reportedly:

- Engaged in large-scale wash trading
- Actively traded against Binance users
- Contributed to liquidations through aggressive positioning
- Helped inflate reported trading volume

This isn’t speculation about “CZ trading spot.” This is about the owner of the exchange controlling opaque market making entities that directly profit from and in many cases trade against the same retail and institutional users on his platform.

Binance is a not neutral venue, users are systematically disadvantaged by the people who own the house.

When the exchange owner also owns the biggest liquidity providers with insider-level data access, “not trading” becomes a distinction without a difference.

He doesn’t need to trade. His companies do it — with his money, his data advantage, and his platform.

You don’t hate CZ and Binance enough because you simply don’t know enough 🤷‍♂️

[MASTR @MastrXYZ]

Absolutely crazy, @binance, the circus you are putting on now to polish your image.

Spare us the PR fairy tales. The data, the facts, and real answers about 10/10 matter a lot more.

[Johnny Yu 強尼大哥 @RealJohnnyYu]

BINANCE與自己的使用者交易並不是陰謀論🧵

CZ擁有兩家名為MERIT PEAK和SIGMA CHAIN的做市商，事實證明，這些做市商正在用數十億美元的CZ資金與BINANCE的使用者進行交易

這些公司獲得了在「BINANCE BLACK BOX」內的特殊訪問許可權，這些資訊沒有公開，這給了他們巨大的內部優勢

然後，他們會洗頭交易並操縱市場，以清算使用者並誇大交易量

CZ最大的謊言是他不交易

他不僅是所有加密貨幣中最大的鯨魚，而且他真的與自己的使用者交易

只要CZ是它的代言人，加密行業就不會有光明的未來

把CZ鎖起來，然後把鑰匙扔掉

[Cryptorian Vision @CryptorianVsn]

🚨 BREAKING NEWS: SEC Examining Whether Binance Futures Triggered Cascading Liquidations on Oct 10, 2025

I dont know to what extent this is true, but I would love to see @cz_binance in jail. Not only for the 10/10 rating, but for everything Binance has caused to the crypto market.

[J.Dog ᛤ @Relentless_btc]

🚨IT IS NOT A CONSPIRACY THEORY THAT BINANCE TRADES AGAINST ITS OWN USERS 🧵

CZ @cz_binance OWNS TWO MARKET MAKERS CALLED MERIT PEAK AND SIGMA CHAIN THAT WERE PROVEN TO BE TRADING AGAINST BINANCE'S USERS WITH BILLIONS OF DOLLARS OF CZ'S MONEY

THESE FIRMS WERE GIVEN SPECIAL ACCESS TO INFORMATION INSIDE OF THE "BINANCE BLACK BOX" WHICH IS NOT AVAILABLE PUBLICLY GIVING THEM A MASSIVE INSIDER ADVANTAGE

THEY WOULD THEN WASH TRADE AND MANIPULATE THE MARKET IN ORDER TO LIQUIDATE USERS AND INFLATE VOLUME

GET YOUR COINS OFF OF @BINANCE 🚨

[Leonidas 🧡 $DOG @LeonidasNFT]

Why is @Cointelegraph pushing Binance's propaganda?

Why are there zero crypto journalists investigating the victims of 10/10 that Binance is threatening to sue for speaking out on X?

[VietnamPenguin @VietnamPenguin]

Binance downfall arguably started on March 26, 2025 - with the JELLY token.

That’s when CZ tried a dirty manipulation + coordinated KOL attack to take down Hyperliquid. He failed.

What’s happening now isn’t FUD about Binance or CZ — it’s just karma catching up with all the shady moves.